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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />February 19, 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, Gary Stevenson <br />Members Absent: Dan Larson, Royal Dahlstrom & Laurie Shoop <br />Staff Present: Business Development Coordinator, Brian Beeman & City <br />Administrator, Jim Ericson <br />Meeting Attendees: Gary Meehlhause <br /> <br />3. APPROVAL OF FEBRUARY 19, 2016, AGENDA <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Stevenson <br />seconded the approval of the February 19, 2016 EDC agenda. <br /> <br />Motion Carried: 4 Ayes, 0 Nays <br /> <br />4. APPROVAL OF JANUARY 15, 2016, EDC MINUTES <br />Motion/Second: Commissioner Freichels moved and Commissioner Rieland seconded <br />the approval of the January 15, 2016 EDC minutes, as presented. <br /> <br />Motion Carried: 4 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />Administer Oath of Office <br /> <br />Commissioner Stevenson took the Oath of Office. His term will end December 31. 2018. <br /> <br />Review 2016 EDC Priorities <br /> <br />Next, Business Development Coordinator Beeman reviewed the 2015 EDC priorities and <br />explained what had been accomplished for each line item in the past year. Chair <br />Helgemoe asked the Commission for comments to develop the 2016 priorities. <br />Commissioner Freichels suggested adding the review of policies to the list. Stevenson <br />suggested adding the review of the Comprehensive Plan. Beeman asked about the