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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 20, 2017 <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, Dan Larson, Gary Stevenson & Laurie Shoop <br />Members Absent: Jessica Rieland <br />Staff Present: Business Development Coordinator, Brian Beeman <br />Meeting Attendees: Gary Meehlhause, Teresa Muckala, Dennis Farmer <br /> <br />3. APPROVAL OF JANUARY 20, 2017, AGENDA <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Shoop seconded <br />the approval of the January 20, 2017 EDC agenda. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />4. APPROVAL OF DECEMBER 16, 2016, EDC MINUTES <br />Motion/Second: Commissioner Freichels moved and Commissioner Shoop seconded <br />the approval of the December 16, 2016 EDC minutes, as presented. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />Administer Oath of Office, Laurie Shoop and Dan Larson <br /> <br />Having been confirmed by the EDA for consideration of appointment to the EDC, <br />Business Development Coordinator Beeman administered the Oath of Office for Laurie <br />Shoop and Dan Larson. <br /> <br />Elect Chairperson and Vice-Chairperson <br /> <br />Business Development Coordinator Beeman provided the EDC with an overview of the <br />by-laws relating to the appointment of the EDC Chair and Vice-Chairperson. <br />Commissioner Freichels added, that the Commission has historically tried to have a <br />Business and Resident Representative serve as Chair and Vice-Chair if possible