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<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />November 18, 2011 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> Chair Torri Johnson called the meeting to order at 7:31am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Torri Johnson, Vice Chair Jennifer Wagner-Harkonen and <br />Commissioners Jason Helgemoe, Dan Larson, Gary Meehlhause <br />and Jim Paron <br /> <br />Member Absent: Commissioner Greg Belting <br /> <br />Staff Present: City Administrator Jim Ericson and Economic Development <br />Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF NOVEMBER 18, 2011 AGENDA <br /> <br />Motion/Second: Commissioner Larson moved and Commissioner Meehlhause seconded <br />the approval of the November 18, 2011 EDC agenda. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />4. APPROVAL OF OCTOBER 21, 2011 EDC MINUTES <br /> <br />Motion/Second: Commissioner Meehlhause moved and Commissioner Larson seconded <br />the approval of the October 21, 2011 minutes. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />5. SPECIAL BUSINESS <br /> <br /> There was no special business. <br /> <br />6. EDC BUSINESS <br /> <br />A. Review March 2008 Business Toolbox <br />Economic Development Specialist Heidi Steinmetz stated that the EDC should review the <br />Toolbox because it’s outdated. Chair Johnson reminded the Commission that the EDC <br />created the Toolbox document under the direction of former City staff person Aaron