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PROCEEDINGS OF THE MOUNDS VIEW PLANNING COMMISSION <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Regular Meeting <br />February 4, 2009 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />1. Call to Order <br />The meeting was called to order by Chair Stevenson at 7:00 p.m. February 4, 2009, <br />2. Roll Call <br />Members Present: Chair Stevenson; Commissioners, Cramblit, Lang, Miller, Rundle and <br />Walsh-Kaczmarek <br />Absent and Excused: Commissioner Meehlhause. <br />Also Present: Community Development Director Roberts. <br />Index to Minutes Page <br />Special Order of Business 2 <br />Preliminary Plan for the Mermaid MA2009-001 3 <br />Review Planning Commission Bylaws 3 <br />3. Special Order of Business. <br />A. Oaths of Office for New and Re -appointed Planning Commissioners <br />Community Development Director Roberts administered the Oath of Office to <br />Commissioner Stevenson, Commissioner Miller and Commissioner Rundle individually. <br />B. Election of Officers <br />Nomination for Chair. Commissioner Cramblit nominated Commissioner Stevenson for the <br />position of Chair. Seconded by Commissioner Walsh-Kaczmarelc Motion carried. <br />