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B. Consideration of Resolution No. 97-EDC19 Accepting 1997 Bylaws <br /> Director Bennett noted that according to the Mounds View Municipal Code Chapter 408 the <br /> EDC must review the bylaws on.an annual basis. Commissioner Carlson suggested an <br /> amendment to Section VI of the Bylaws in regards to the adjournment of meetings. The • <br /> amendment should be that meetings should adjourn on or before 90 minutes from the time of <br /> calling to order, unless a two-thirds majority of the members present agree to extend the time of <br /> adjournment. Commissioner Field inquired about the Economic Development Plan for 1986. <br /> He did not get a copy of this document and wondered if it was really relevant anymore. It was <br /> decided that this would be discussed in item 5.D. under the work plan for 1998. <br /> Motion/Second: Larson/Goff moved to approve Resolution No. 97-EDC 19 Accepting the 1998 Bylaws <br /> as amended. <br /> Motion Carried 5 ayes 0 nays <br /> Commissioner Nelson not present at that time. <br /> C. Consideration of Resolution No. 97-EDC20 Accepting the 1998 Calendar of EDC <br /> Meetings <br /> Director Bennett presented Res. No. 97-EDC20 which states EDC regular meeting dates and <br /> time. <br /> Motion/Second: Field/Nelson moved to approve Resolution No. 97-EDC20 Establishing Calendar of <br /> Meetings for 1998 as presented. <br /> Motion Carried 6 ayes 0 nays • <br /> D. Discussion of the 1998 Work Plan <br /> The commissioners review and revised the work plan for 1998. Each item was discussed and reflected <br /> upon. Updating the Economic Development Plan was mentioned and it was suggested that staff <br /> compile all of the actions of the commission and include those as items in the economic development <br /> plan. Updating the Plan should be done and incorporated as part of the comprehensive planning <br /> update in 1998. A revised work plan will be presented in January for EDC consideration. <br /> 6. Reports From Chair, Commissioners and Staff: <br /> 7. Adjournment <br /> There being no further business before the Commission, this meeting of the Economic Development <br /> Commission adjourned at 8:50 a.m. <br /> Respectfully Submitted, <br /> Director of Economic Development <br /> 41111 <br /> C:\EDA-EDC\EDCMIN 12.97 <br /> 1 <br />