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<br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 15, 2016 <br />City of Mounds View, Council Chambers <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> 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, Vice Chair, Jim Freichels, <br />Commissioners, Jessica Rieland, Dan Larson, Royal Dahlstrom & <br />Laurie Shoop <br />Members Absent: Gary Stevenson <br />Staff Present: Business Development Coordinator, Brian Beeman & City <br />Administrator, Jim Ericson <br />Meeting Attendees: N/A <br /> <br />3. APPROVAL OF JANUARY 15, 2016, AGENDA <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Shoop seconded <br />the approval of the January 15, 2016 EDC agenda. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />4. APPROVAL OF DECEMBER 18, 2016, EDC MINUTES <br />Motion/Second: Commissioner Larson moved and Commissioner Dahlstrom seconded <br />the approval of the December 18, 2015 EDC minutes, as presented. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />Administer Oath of Office <br /> <br />Chair Helgemoe and Vice Chair Freichels took the oath of office. Commissioner <br />Stevenson will conduct the oath of office at the next meeting. <br /> <br />Elect Chairperson and Vice Chairperson <br /> <br />Next, Chair Helgemoe asked for nominations of Chair and Vice Chair. Commissioner <br />Freichels suggested that Jason Helgemoe remain as Chair. Chair Helgemoe asked for