Laserfiche WebLink
Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />December 15, 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 Jim Freichels called the meeting to order at approximately 7:30 a.m. <br /> <br />2. ROLL CALL <br />Members Present: Chair, Jim Freichels, Commissioners, Vice Chair, Jason <br />Helgemoe, Gary Stevenson, Jessica Rieland, Dennis Farmer, & <br />Teresa Muckala <br />Members Absent: Dan Larson <br />Staff Present: Business Development Coordinator, Brian Beeman & City <br />Administrator Nyle Zikmund <br />Meeting Attendees: Council Member Gary Meehlhause, & Resident Ken Breske <br /> <br />3. APPROVAL OF DECEMBER 15, 2017, AGENDA <br /> <br />Motion/Second: Commissioner Muckala moved and Commissioner Helgemoe seconded <br />the approval of the December 15, 2017 EDC agenda. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />4. APPROVAL OF NOVEMBER 17, 2017, EDC MINUTES <br />Motion/Second: Commissioner Farmer moved and Commissioner Rieland seconded the <br />approval of the November 17, 2017 EDC minutes, as amended. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />Establish EDC Meeting Calendar for 2018 <br /> <br />Business Development Coordinator Brian Beeman provided background comments on <br />establishing the 2018 meeting calendar. It doesn’t appear that any of the meeting dates <br />conflict with observed holidays. <br /> <br />Motion/Second: Commissioner Muckala moved and Commissioner Helgemoe <br />seconded approving Resolution No. 17-EDC-42, a resolution establishing calendar of <br />meeting dates for 2018. <br />