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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 1 <br />President, Secretary and Treasurer for 2013. 2 <br /> 3 <br />President Flaherty noted he was willing to serve as the President again in 2013. 4 <br /> 5 <br />Commissioner Gunn volunteered to serve as the Vice-President of the EDA. 6 <br /> 7 <br />Commissioner Mueller asked to serve as the Treasurer for 2013. 8 <br /> 9 <br />Commissioner Meehlhause indicated he could serve as the Secretary. 10 <br /> 11 <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 13-EDA-273, 12 <br />Electing and Appointing Officers for 2013 to the Mounds View Economic Development 13 <br />Authority (EDA). 14 <br /> 15 <br /> Ayes – 5 Nays – 0 Motion carried. 16 <br /> 17 <br />B. Resolution 13-EDA-274, Appointment Members to the Economic 18 <br />Development Commission (EDC). 19 <br /> 20 <br />Economic Development Specialist Steinmetz indicated the EDC currently had three open seats. 21 <br />She requested the EDA appoint Jim Freichels, Jason Helgemoe and Gary Stevenson to serve on 22 <br />this Commission. She noted the appointments would begin January of 2013 and run through 23 <br />December 31, 2015. 24 <br /> 25 <br /> President Flaherty thanked Torri Johnson for her years of service to the City on the EDC. 26 <br /> 27 <br />Jim Freichels, owner of DelComm, introduced himself to the EDA explaining he was interested 28 <br />in serving on the Mounds View EDC. He appreciated Mounds View’s approach by allowing 29 <br />local business owners to have a voice on this Commission. 30 <br /> 31 <br />President Flaherty stated it was important for the City to reach out to the local business owners in 32 <br />the community and he was excited to see Mr. Freichels willing to serve on the EDC. 33 <br /> 34 <br />Commissioner Meehlhause commended Torri Johnson for her years of service on the EDC and 35 <br />wished her the very best. He then thanked Jim Freichels, Gary Stevenson and Jason Helgemoe 36 <br />for their willingness to serve the community. 37 <br /> 38 <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 13-39 <br />EDA-274, Appointment Members to the Economic Development Commission (EDC). 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42