Laserfiche WebLink
Draft EDC Minutes <br />Feb. 17, 2012 <br />Page 3 of 3 <br /> <br />Motion/Second: Commissioner Helgemoe moved and Commissioner Meehlhause <br />seconded the approval of the EDC’s 2012 targeted business categories as manufacturing, <br />retail, professional office/services, restaurants and entertainment. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />E. Discuss County Road 10 Corridor Improvements <br /> <br />Motion/Second: Commissioner Belting moved and Commissioner Wagner-Harkonen <br />seconded a Motion for the EDC to “table” this discussion until after they receive a “TIF 101” <br />presentation and details about the EDA’s unobligated Tax Increment Financing (TIF) <br />balances from Finance Director Mark Beer. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />6. REPORTS OF COMMISSIONERS <br /> <br />Commissioner Helgemoe reminded the group about the Twin Cities North Chamber Gala on <br />Friday, February 24, 2012. Commissioner Belting thanked the EDA for sending the EDC to <br />the Chamber’s Governor’s breakfast on January 20. <br /> <br />7. REPORTS OF STAFF <br /> <br /> Ms. Steinmetz provided the EDC with updates on the following: <br /> <br />A. Recap of February Mounds View Business Council Meeting <br />B. TCAAP Development Update <br />C. Mounds View Business News <br />D. Available Business Sites in Mounds View <br />E. Save the Date: June 14, 2012 ULI “Navigating the New Normal” Workshop <br /> <br />8. NEXT REGULAR EDC MEETING <br /> <br />The next regular EDC meeting was scheduled for Friday, March 16, 2012 at 7:30am. <br /> <br />9. ADJOURNMENT <br /> <br />There being no further business, the February 17, 2012 meeting adjourned at 8:56am. <br /> <br />Respectfully submitted, <br /> Heidi Steinmetz, Economic Development Specialist