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Not Approved <br /> Minutes of the Economic Development Commission <br /> • City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> November 17, 2006 <br /> City of New Brighton, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> Chairperson Toni Johnson called the meeting to order at 7:40 a.m. <br /> 2. ROLL CALL: <br /> Members Present: Jackie Entsminger, Tom Field, Jason Helgemoe, Jerry Jaker, Torn Johnson <br /> Members Absent: Greg Belting, Gary Meehlhause <br /> Staff Present: Economic Development Coordinator Aaron Backman <br /> Others Present: None. <br /> . 3. APPROVAL OF EDC MINUTES: <br /> Motion/Second: September 15, 2006 minutes not completed at this time. <br /> 4. SPECIAL BUSINESS <br /> A. Commissioner Term Expiration. - �� <br /> G � ,� � <br /> 5. EDC BUSINESS <br /> A. Discussion of Mounds View's TIF Policy. Backman . . . <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners. None. <br /> B. Report of Staff: <br /> 1. Update on Medtronic CRM Corporate Campus: Backman distributed the latest photographs <br /> • of the campus construction. The Topping Out ceremony for the South Building occurred on <br /> September 25, 2006. To date, about$1.62 million in permit fees have been paid to the City <br /> for the Medtronic project. Of that amount, approximately $700,000 was paid to the Met <br /> Council for the SAC fee. Roughly $182,000 in permit fees are currently in process. The <br />