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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 20, 2017 <br /> City of Mounds View, Council Chambers <br /> 2401 County Road 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Jason Helgemoe called the meeting to order at approximately 7:30 a.m. <br /> 2. ROLL CALL <br /> Members Present: Chair, Jason Helgemoe, Vice Chair, Jim Freichels, <br /> Commissioners, Dan Larson, Gary Stevenson & Laurie Shoop <br /> Members Absent: Jessica Rieland <br /> Staff Present: Business Development Coordinator, Brian Beeman <br /> Meeting Attendees: Gary Meehlhause, Teresa Muckala, Dennis Farmer <br /> 3. APPROVAL OF JANUARY 20, 2017, AGENDA <br /> Motion/Second: Commissioner Stevenson moved and Commissioner Shoop seconded <br /> the approval of the January 20, 2017 EDC agenda. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 4. APPROVAL OF DECEMBER 16, 2016, EDC MINUTES <br /> Motion/Second: Commissioner Freichels moved and Commissioner Shoop seconded <br /> the approval of the December 16, 2016 EDC minutes, as presented. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 5. EDC BUSINESS <br /> Administer Oath of Office, Laurie Shoop and Dan Larson <br /> Having been confirmed by the EDA for consideration of appointment to the EDC, <br /> Business Development Coordinator Beeman administered the Oath of Office for Laurie <br /> Shoop and Dan Larson. <br /> Elect Chairperson and Vice-Chairperson <br /> Business Development Coordinator Beeman provided the EDC with an overview of the <br /> by-laws relating to the appointment of the EDC Chair and Vice-Chairperson. <br /> Commissioner Freichels added, that the Commission has historically tried to have a <br /> Business and Resident Representative serve as Chair and Vice-Chair if possible <br />