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Mounds View EDA February 13, 2017 <br />Regular Meeting Page 2 <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 17-EDA-298, Appointing Two Members to the Economic <br />Development Commission (EDC) <br /> <br />Executive Director Ericson requested the Authority appoint two members to the Economic <br />Development Commission (EDC). He explained the EDC was comprised of seven members and <br />currently has two vacant seats. Staff recommended the EDA appoint Theresa Muckala, employed <br />by Medtronic, and Dennis Farmer, employed by the Metropolitan Council. Mr. Farmer would <br />assume the term that expires December 31, 2017 and Ms. Muckala would have a term that expires on <br />December 31, 2019. <br /> <br />President Mueller requested Commissioner Shoop be honored for her service to the City of <br />Mounds View on the EDC. Executive Director Ericson explained the Council would be <br />recognizing Ms. Shoop at an upcoming City Council meeting and a Resolution of Appreciation <br />would be approved by the EDA on February 27th. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 17- <br />EDA-298, Appointing Two Members to the Economic Development Commission (EDC). <br /> <br />Vice President Gunn believed Mr. Farmer and Ms. Muckala would be great additions to the <br />EDC. <br /> <br />Commissioner Meehlhause thanked Commissioner Shoop for stepping aside in order for these <br />two individuals to serve on the EDC. <br /> <br />President Mueller agreed and thanked Commissioner Shoop for her dedicated service to the City <br />of Mounds View on the EDC. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />None. <br /> <br />9. NEXT EDA MEETING: Monday, February 27, 2017, at 6:30 p.m.