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11-17-2022 EDC
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11-17-2022 EDC
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3/19/2024 9:32:41 AM
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MV EDC
EDC Document Type
Minutes
Date
11/17/2022
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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> November 17, 2022 <br /> City of Mounds View, Council Chambers <br /> 2401 County Road 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Jim Freichels called the meeting to order at approximately 7:30 a.m. <br /> 2. ROLL CALL <br /> Members Present. Chair, Jim Freichels, Commissioners, Gary Stevenson, Gary <br /> Rundle, Jeff Moritko, & Jason Helgemoe <br /> Members Absent: Vice Chair, Dan Larson, & Donn Lindstrom <br /> Staff Present: Assistant City Administrator, Brian Beeman <br /> Meeting Attendees: Gary Meehlhause, Nyle Zikmund, Andrina Moe <br /> 3. APPROVAL OF NOVEMBER 17, 2022 AGENDA <br /> Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded <br /> the approval of the November 17, 2022 EDC agenda. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 4. APPROVAL OF FEBRUARY 17, 2022 EDC MINUTES <br /> Motion/Second: Commissioner Rundle moved and Commissioner Stevenson seconded <br /> the approval of the February 17, 2022 minutes. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 5. EDC BUSINESS <br /> Recommend EDC Commissioners to EDA: <br /> Motion/Second: Commissioner Moritko moved and Commissioner Stevenson seconded <br /> the motion to recommend Gary Rundle and Andrina Moe be appointed as Resident <br /> Representative EDC Commissioners. The EDA will consider the recommendation at its <br /> November 28, 2022 regular meeting. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> Consider 2023 EDC Meeting Dates and Times: <br /> Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded <br /> the motion to approve the 2023 EDC Calendar. <br /> Motion Carried: 5 Ayes, 0 Nays <br />
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