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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 16, 2009 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Acting Chair Toni Johnson called the meeting to order at 7:52am. <br /> 2. ROLL CALL <br /> Members Present: Chair Jason Helgemoe (arrived at7:58am), Commissioners Greg <br /> Belting, Jackie Entsminger, Torn Johnson, Dan Larson and Jennifer <br /> Wagner....r <br /> Members Absent: Vice Chair Gary Meehlhause <br /> Staff Present: Community DevelopmentDirector Ken Roberts <br /> • 3. APPROVAL OF JANUARY 16, 2009 AGENDA <br /> Motion/Second: Commissioner Entsminger moved and Commissioner Belting seconded the <br /> approval of the January 16, 2009 EDC agenda. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 4. APPROVAL OF DECEMBER 12, 2008 EDC MINUTES <br /> Motion/Second: Commissioner Wagner moved and Commissioner Larson seconded the <br /> approval of the amended November 21, 2008 EDC minutes. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> A. Oaths of Office - Greg Belting & Jackie Entsminger <br /> Greg Belting and Jackie Entsminger read and signed their oaths of office at the EDC <br /> meeting. <br /> Chair Helgemoe arrived at this time. <br /> • <br />