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Mounds View EDA January 12, 2009 <br />Regular Meeting Page 2 <br /> <br />Assistant City Clerk-Administrator Crane explained that Economic Development Commission 44 <br />(EDC) terms expired on December 31, 2008 and are appointed by the EDA with 45 <br />recommendation of the EDC. She noted that seven applications were received and Dr. Greg 46 <br />Belting and Jackie Entsminger have reapplied. The EDC recommended the reappointment of Dr. 47 <br />Greg Belting (business seat) and Jackie Entsminger (resident seat) for a three-year term to expire 48 <br />on December 31, 2011. 49 <br /> 50 <br />Commissioner Mueller thanked all who applied for these positions, stating she was thrilled to see 51 <br />the number and qualifications of the applications. She stated she only regrets they can’t add 52 <br />more to the Commission and hoped the applicants would consider serving on another 53 <br />commission opening. 54 <br /> 55 <br />MOTION/SECOND: Gunn/Hull. To Approve EDA Resolution 09-EDA-251, Appointing 56 <br />Members to the Economic Development Commission (EDC). 57 <br /> 58 <br />President Flaherty also thanked the applicants, noting some have indicated a willingness to be 59 <br />considered for other commission appointments. 60 <br /> 61 <br /> Ayes – 5 Nays – 0 Motion carried. 62 <br /> 63 <br />8. REPORTS 64 <br /> 65 <br />None. 66 <br /> 67 <br />9. NEXT EDA MEETING: Monday, January 26, 2009 at 6:30 p.m. 68 <br /> 69 <br />10. ADJOURNMENT 70 <br /> 71 <br />President Flaherty adjourned the meeting at 6:36 p.m. 72 <br /> 73 <br />Respectfully submitted, 74 <br /> 75 <br /> 76 <br />Recorded and transcribed by: 77 <br />Carla Wirth 78 <br />TimeSaver Off Site Secretarial, Inc. 79 <br /> 80