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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. OATH OF OFFICE <br /> <br />Business Development Coordinator administered the Oath of Office to Dennis Farmer <br />and Ken Breske <br /> <br />3. ROLL CALL <br />Members Present: Chair, Jim Freichels, Vice Chair, Dan Larson, Commissioners, <br />Gary Stevenson, Dennis Farmer, Teresa Muckala, & Ken Breske <br />Members Absent: Jason Helgemoe <br />Staff Present: Business Development Coordinator, Brian Beeman <br />Meeting Attendees: None <br /> <br />4. APPROVAL OF FEBRUARY 16, 2018, AGENDA <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Larson seconded <br />the approval of the February 16, 2018 EDC agenda. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />5. APPROVAL OF DECEMBER 15, 2017, EDC MINUTES <br />Motion/Second: Commissioner Farmer moved and Commissioner Stevenson seconded <br />the approval of the December 15, 2017 EDC minutes. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />6. EDC BUSINESS <br /> <br />Elect Chairperson and Vice-Chairperson <br /> <br />Chair Jim Freichels elected to continue for another term as Chair. There were no other <br />nominees. <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Larson seconded <br />the nomination of Jim Freichels to serve a second term as Chair of the EDC.