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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 17, 2022 <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. 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 /> <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 /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <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 /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <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 /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <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 /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br /> <br />