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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 16, 2015 <br />City of Mounds View, Council Chambers <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> Acting Chair Jason Helgemoe called the meeting to order at approximately 7:30 a.m. <br /> <br />2. ROLL CALL <br />Members Present: Chair Jason Helgemoe and Commissioners Jim Freichels, Gary <br />Stevenson, Jessica Rieland, and Royal Dahlstrom. <br />Members Absent: Commissioner Dan Larson and Laurie Shoop <br />Staff Present: City Administrator, Jim Ericson <br /> Business Development Coordinator, Brian Beeman <br /> <br />3. APPROVAL OF JANUARY 16, 2015, AGENDA <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Freichels <br />seconded the approval of the January 16, 2015, EDC agenda. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />4. APPROVAL OF OCTOBER 17, 2014, EDC MINUTES <br />Motion/Second: Commissioner Freichels moved and Commissioner Stevenson <br />seconded the approval of the December 19, 2014 EDC minutes, as presented. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />Administer Oath of Office <br /> <br />Acting Chair Helgemoe called for the oaths of office. Business Development Coordinator <br />Brian Beeman administered the oath of office for Commissioner Rieland and Dahlstrom. <br /> <br />Elect Chairperson and Vice-Chairperson <br /> <br />Coordinator Beeman informed the Commissioners of the bylaw requirements to elect a <br />Chair and Vice-Chairperson for a one year term for the duration of 2015. Acting Chair <br />Helgemoe asked if any Commissioners would be interested. Commissioner Stevenson <br />asked to be recused since he is already serving as Chair on another city Board. <br />Commissioner Freichels also declined from being considered. Acting Chair Helgemoe