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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />November 18, 2021 <br />City of Mounds View, Council Chambers <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> Chair Jim Freichels called the meeting to order at approximately 7:30 a.m. <br /> <br />2. OATH OF OFFICE <br />Assistant City Administrator Brian Beeman Administered The Oath Of Office To <br />Commissioners Freichels, Helgemoe, Stevenson & Moritko. <br /> <br />3. ROLL CALL <br />Members Present: Chair, Jim Freichels, Vice Chair, Dan Larson, Commissioners, <br />Gary Stevenson, Gary Rundle& Jason Helgemoe <br />Members Absent: Donn Linstrom <br />Staff Present: Assistant City Administrator, Brian Beeman <br />Meeting Attendees: Nyle Zikmund <br /> <br />4. APPROVAL OF JANUARY 20, 2022 AGENDA <br />Motion/Second: Commissioner Rundle moved and Commissioner Stevenson seconded <br />the approval of the January 20, 2022 EDC agenda. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />5. APPROVAL OF NOVEMBER 18, 2021 EDC MINUTES <br />Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded <br />the approval of the November 18, 2021 minutes. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />6. EDC BUSINESS <br />Recommend Chairperson and Vice Chairperson <br />The Commissioners discussed who should be the Chair and Vice Chair for 2022. <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Helgemoe <br />seconded the motion to recommend Jim Freichels as Chair and Dan Larson as the Vice <br />Chair. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br /> <br /> <br />