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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT COMMISSION <br />SPECIAL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Thursday, November 21, 2019 <br />4:30 p.m. <br /> <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL <br />Commissioners: Dennis Farmer, Chair, Jason Helgemoe, Vice Chair, Jim <br /> <br />Freichels, Dan Larson, Gary Stevenson <br /> <br />City Staff: Brian Beeman, Assistant City Administrator <br /> <br /> <br />4. APPROVAL OF THE AGENDA <br /> <br />5. APPROVE MINUTES <br /> <br />A. March 15, 2019 <br /> <br />6. EDC BUSINESS <br /> <br />A. Resignation of Teresa Muckala <br />B. Recommendations for new Commissioners <br />C. Resolution 19-EDC-44 Amending the Bylaws Concerning Meeting Dates <br />D. Resolution 19-EDC-45 Reestablishing 2019 Calendar Meeting Dates <br /> <br />7. REPORTS <br /> <br />A. Reports of Staff-Mounds View Project Updates <br />B. Reports of EDC Commissioners <br /> <br />8. NEXT REGULAR EDC MEETING – December 20, 2019 May be canceled January <br />16, 2020 is recommended <br /> <br />9. ADJOURNMENT <br /> <br />