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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 18, 2019 <br />City of Mounds View, Council Chambers <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> Chair Jim Freichels 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 Jim Freichels, Jason Helgemoe, and Gary Stevenson. <br /> <br />3. ROLL CALL <br />Members Present: Chair, Jim Freichels, Commissioners, Gary Stevenson, Dennis Farmer, Teresa Muckala, & Jason Helgemoe <br />Members Absent: Dan Larson & Ken Breske <br />Staff Present: Assistant City Administrator, Brian Beeman <br />Meeting Attendees: Gary Meehlhause & Dennis Ericson <br /> <br />APPROVAL OF JANUARY 18, 2019, AGENDA <br /> <br />Motion/Second: Commissioner Farmer moved and Commissioner Stevenson seconded the approval of the January 18, 2019 EDC agenda. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />APPROVAL OF NOVEMBER 16, 2018, EDC MINUTES <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Muckala seconded the approval of the November 16, 2018 EDC minutes. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br />EDC BUSINESS <br /> <br />Elect Chair and Vice Chair <br /> <br />Assistant City Administrator, Beeman reviewed the City Code relating to the appointment of the EDC Chair and Vice Chair. Commissioner