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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 21, 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 /> Vice Chair Dan Larson called the meeting to order at approximately 7:30 a.m. <br /> <br />2. OATH OF OFFICE <br /> <br />Assistant City Administrator Brian Beeman administered the Oath of Office to newly <br />appointed Commissioners Lisa Marquis and Donn Lindstrom <br /> <br />3. ROLL CALL <br />Members Present: Vice Chair Dan Larson, Commissioners, Jim Freichels, Gary <br />Stevenson, Lisa Marquis, Gary Rundle, Donn Linstrom, & Jason <br />Helgemoe <br />Members Absent: None <br />Staff Present: Assistant City Administrator, Brian Beeman <br />Meeting Attendees: Gary Meehlhause, Nyle Zikmund, Dennis Farmer <br /> <br />4. APPROVAL OF JANUARY 21, 2021 AGENDA <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded <br />the approval of the January 21, 2021 EDC agenda. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />5. APPROVAL OF NOVEMBER 19, 2020 EDC MINUTES <br />Motion/Second: Commissioner Freichels moved and Commissioner Rundle seconded <br />the approval of the November 19, 2020 EDC minutes. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />6. EDC BUSINESS <br /> <br />Recommendations for Chair and Vice Chair <br />Assistant City Administrator Brian Beeman reviewed Section 408.07 of the Mounds View <br />Municipal Code regarding the appointments for EDC Chair and Vice Chair. After <br />discussing the matter a motion was introduced. <br />