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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> • Regular Meeting <br /> February 25, 1999 <br /> City of Mounds View, Conference Room C <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> The meeting was called to order at 7:36 a.m. by Chairperson Cin Carlson. <br /> 2. ROLL CALL: <br /> Members present: Cindy Carlson, Tom Field, Rosem off, Sean Walther,Julie Olsen, <br /> Jerold Kahn, EDA Liason Lynne Thomason [excused absebce. Wendy Marty]. <br /> Staff present: Economic Development Coordinator Kevin Carroll, Community Development <br /> Director Rick Jopke <br /> 3. APPROVAL OF MINUTES: <br /> Motion/Second: Goff/Field to approve the minutes from January 28, 1999 and February 17, <br /> . 1999. <br /> Motion Carried 4 Ayes 0 Nays <br /> [Commissioner Olsen abstained and Commissioner Kahn had not yet arrived at the time of the <br /> vote] <br /> 4. SPECIAL BUSINESS <br /> Motion/Second:Walther/Goff to reappoint Cindy Carlson as EDC Chair for 1999. <br /> Motion Carried 6 Ayes 0 Nays <br /> Motion/Second: Olsen/Field to adopt proposed Meeting Schedule for 1999. <br /> Motion Carried 6 Ayes 0 Nays <br /> Motion/Second: Goff/Field to "re-adopt" current EDC Bylaws for use during 1999. <br /> Motion Carried 6 Ayes 0 Nays <br /> • <br />