Laserfiche WebLink
<br /> <br /> <br /> <br />DRAFT <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 18, 2013 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> Vice-Chair Jennifer Wagner-Harkonen called the meeting to order at 7:35am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Vice-Chair Jennifer Wagner-Harkonen and Commissioners Jim <br />Freichels, Jason Helgemoe, Dan Larson, and Jim Paron <br /> <br />Members Absent: Chair Greg Belting and Commissioner Gary Stevenson <br /> <br />Staff Present: Economic Development Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF JANUARY 18, 2013, AGENDA <br /> <br />Motion/Second: Commissioner Larson moved and Commissioner Paron seconded the <br />approval of the January 18, 2013, EDC agenda. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />4. APPROVAL OF DECEMBER 21, 2012, EDC MINUTES <br /> <br />Motion/Second: Commissioner Larson moved and Commissioner Paron seconded the <br />approval of the December 21, 2012, EDC minutes. <br /> <br />Motion Carried: 4 Ayes, 0 Nays, 1 Abstention <br /> <br />5. EDC BUSINESS <br /> <br />A. Oaths of Office – Jim Freichels and Jason Helgemoe <br />Commissioners Freichels and Helgemoe read their Oaths of Office for terms 2013 -2015. <br /> <br />B. Appoint 2013 EDC Chairperson and Vice Chairperson <br /> <br />Motion/Second: Commissioner Helgemoe moved and Commiss ioner Freichels seconded <br />the approval of Greg Belting as 2013 EDC Chairperson and Jennifer Wagner -Harkonen as <br />2013 EDC Vice Chairperson. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br />