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Mounds View EDA January 14, 2013 <br />Regular Meeting Page 2 <br /> <br />Economic Development Specialist Steinmetz requested the EDA select a President, Vice <br />President, Secretary and Treasurer for 2013. <br /> <br />President Flaherty noted he was willing to serve as the President again in 2013. <br /> <br />Commissioner Gunn volunteered to serve as the Vice-President of the EDA. <br /> <br />Commissioner Mueller asked to serve as the Treasurer for 2013. <br /> <br />Commissioner Meehlhause indicated he could serve as the Secretary. <br /> <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 13-EDA-273, <br />Electing and Appointing Officers for 2013 to the Mounds View Economic Development <br />Authority (EDA). <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Resolution 13-EDA-274, Appointment Members to the Economic <br />Development Commission (EDC). <br /> <br />Economic Development Specialist Steinmetz indicated the EDC currently had three open seats. <br />She requested the EDA appoint Jim Freichels, Jason Helgemoe and Gary Stevenson to serve on <br />this Commission. She noted the appointments would begin January of 2013 and run through <br />December 31, 2015. <br /> <br /> President Flaherty thanked Torri Johnson for her years of service to the City on the EDC. <br /> <br />Jim Freichels, owner of DelComm, introduced himself to the EDA explaining he was interested <br />in serving on the Mounds View EDC. He appreciated Mounds View’s approach by allowing <br />local business owners to have a voice on this Commission. <br /> <br />President Flaherty stated it was important for the City to reach out to the local business owners in <br />the community and he was excited to see Mr. Freichels willing to serve on the EDC. <br /> <br />Commissioner Meehlhause commended Torri Johnson for her years of service on the EDC and <br />wished her the very best. He then thanked Jim Freichels, Gary Stevenson and Jason Helgemoe <br />for their willingness to serve the community. <br /> <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 13- <br />EDA-274, Appointment Members to the Economic Development Commission (EDC). <br /> <br /> Ayes – 5 Nays – 0 Motion carried.