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02-26-1998
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02-26-1998
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MV EDC
EDC Document Type
Council Packets
Date
2/26/1998
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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> • <br /> Ramsey County,.Minnesota <br /> Regular Meeting <br /> January 29, 1998 <br /> City of Mounds View, <br /> Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> The meeting was called to order at 7:37 a.m. by Chairperson, Cindy Carlson. <br /> 2. ROLL CALL: <br /> Members present: Cindy Carlson, Rosemary Goff, Ron Schmidt, and Brian Sjoberg. <br /> Members absent: Dan Nelson, Tom Field, and Steve Larson <br /> EDA Liaison present: Roger Stigney <br /> resent: Ci Administrator Chuck Whiting and Community Development Director Rick <br /> Staff p tY <br /> Jopke <br /> • 3. APPROVAL OF MINUTES: <br /> Motion econd: Goff/Schmidt to approve the minutes from November 20, 1997. <br /> Motion Carried 4 Ayes 0 NaYs <br /> LIQfLSecond: Goff/Schmidt to approve the minutes from December 18, 1997. <br /> Motion Carried 4 Ayes 0 NaYs <br /> 4. SPECIAL BUSINESS <br /> City Administer Chuck Whiting introduced the new <br /> EDA iais onRogerm . S g enson xplained that <br /> tigney and <br /> Community Development Director Rick Jopke toclopment <br /> to <br /> Cathy Bennett's former position is being changed <br /> be under the sup Dense° n of theD°unity <br /> EEconomic Development Coordinator and would <br /> Development Director. <br /> 5. EDC BUSINESS <br /> A. onsideration of A royal of the 1998 Work Plan <br /> Chairperson Carlson reviewed the proposed Economic Development Commission 1998 Work <br /> Plan including the mission statement and the action steps. <br /> • <br /> N ADATA\GROUPS\ECONDEv\EDA-EDC\EDCMIN 1.98 <br />
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