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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />February 16, 2023 <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 Jeff Moritko called the meeting to order at approximately 7:30 a.m. <br /> <br />2. ROLL CALL <br />Members Present: Chair, Jeff Morito, Vice Chair, Jim Freichels, Commissioners, Gary <br />Stevenson, Gary Rundle, Jason Helgemoe, & Andrina Moe <br />Members Absent: Donn Lindstrom <br />Staff Present: Assistant City Administrator, Brian Beeman <br />Meeting Attendees: Gary Meehlhause <br /> <br />3. APPROVAL OF THE AGENDA <br /> Motion/Second: Commissioner Freichels moved and Commissioner Stevenson <br />seconded the approval of the November 21, 2023 EDC Agenda. <br /> <br /> Motion Carried: 6 Ayes, 0 Nays <br /> <br />4. CONSENT AGENDA <br />Motion/Second: Commissioner Rundle moved and Commissioner Moe seconded the <br />approval of the February 16, 2023 EDC minutes. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />5. SPECIAL ORDER OF BUSINESS <br />There being no special order of business, the EDC moved to the next agenda item. <br /> <br />6. PUBLIC COMMENT <br />Chair Moritko called for public comments. There being no public comments, the EDC <br />moved to the next agenda item. <br /> <br />7. EDC BUSINESS <br />A. Recommend New EDC Commissioners for EDA Approval <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Stevenson <br />seconded approving the recommendation to the EDA to appoint Jeff Moritko as the <br />Business Representative, and Andrew Kovacs as the Resident Representative with <br />terms starting January 1, 2024 and ending December 31, 2026. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br />