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Draft EDC Minutes <br />January 15, 2010 <br />Page 2 of 3 <br />B. Elect 2010 EDC Chairperson & Vice Chairperson <br />Motion/Second: Commissioner Helgemoe moved and Commissioner Johnson seconded <br />the motion that Gary Meehlhause becomes 2010 Chairperson. <br />Motion Carried: 4 Ayes 0 Nays <br />Motion/Second: Commissioner Helgemoe moved and Commissioner Belting seconded the <br />motion that Jennifer Wagner-Harkonen becomes 2010 Vice Chairperson. <br />Motion Carried: 4 Ayes 0 Nays <br />6. EDC BUSINESS <br />A. Discuss 2010 Economic Development Priorities <br />The EDC thoroughly discussed their 2010 priorities and <br />clarifications and reordered the 2010 as follows'. <br />® Under Priority 1, Saturn Dealership bec <br />words "Complete the remaining' to the <br />® Under Priority 2, the EDC reworded it to <br />Mounds View Branding Project'. <br />® Priority 3 became "Monitor Mounds Vie <br />® Priority 4 became "Skyline Motel redev <br />® Priority 5 became "Monitor and assist v <br />® Priority 6 became "Support the imple <br />Improvement Program". <br />Staff will bring back the updated 2010 EDC p <br />adoption. It is anticipated that the remaining; <br />February meeting as well. <br />the following <br />new Item H and the EDC added the <br />Budgeting to Implement the <br />Is in transition". <br />le housing issues and projects". <br />of the Citywide Street & Utility <br />list to the February EDC meeting for <br />members will be in attendance at the <br />B. Discuss Mounds View Tagline <br />Ms. Steinmetz reported that the EDA/City Council inquired at their January 4, 2010 Work <br />Session if the EDC would like to tackle this project. <br />The EDC directed staff to inquire if the EDA/City Council truly wants a new City tagline. If <br />so, the EDC members in attendance said that they would be willing to continue working on <br />this project. , <br />REPORTS OF COMMISSIONERS <br />Commissioner Helgemoe announced that the Twin Cities North Chamber of Commerce <br />would hold its annual fundraising Gala on Friday, February 19, 2010 at the Earle Brown <br />Heritage Center in Brooklyn Center. <br />