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• Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> September 18, 2009 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Gary Meehlhause called the meeting to order at 7:30am. <br /> 2. ROLL CALL <br /> Members Present: Chair Gary Meehlhause, Vice Chair Jennifer Wagner-Harkonen <br /> (arrived at 7:36am), Commissioners Jackie Entsminger, Jason <br /> Helgemoe, Torri Johnson & Dan Larson <br /> Members Absent: Commissioner Greg Belting <br /> Staff Present: Community Development Director Ken Roberts & Economic <br /> • Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF SEPTEMBER 18, 2009 AGENDA <br /> Motion/Second: Commissioner Johnson mowed and Commissioner Entsminger seconded <br /> the approval of the September 18, 2009 EDC agenda. <br /> Motion Carried: ;°r 5 Ayes 0 Nays <br /> 4. APPROVAL OF AUGUST 21, 2009 EDC MINUTES <br /> Motion/Second: Commissioner Larson moved and Commissioner Entsminger seconded the <br /> approval:ofthe August 21, 2009 EDC minutes. <br /> Motion Carried: 6 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> There was no special business. <br /> 6. EDC BUSINESS <br /> Economic Development Specialist Heidi Steinmetz summarized her staff report about the <br /> • Burger Time concept for the former Premium Stop site located at 2390 County Road 10, <br /> which the Mounds View EDA owns. She asked the EDC for input on the concept and if the <br />