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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. OATH OF OFFICE <br />Assistant City Administrator, Brian Beeman conduced the oath of office for Gary Rundle <br />and Andrina Moe <br /> <br />3. ROLL CALL <br />Members Present: Chair, Jim Freichels, Commissioners, Gary Stevenson, Gary <br />Rundle, Jeff Moritko, Donn Lindstrom, Jason Helgemoe, & <br />Andrina Moe <br />Members Absent: None <br />Staff Present: Assistant City Administrator, Brian Beeman <br />Meeting Attendees: Gary Meehlhause <br /> <br />3. APPROVAL OF JANUARY 19, 2023 AGENDA <br />Motion/Second: Commissioner Rundle moved and Commissioner Stevenson seconded <br />the approval of the January 19, 2023 EDC agenda. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />4. APPROVAL OF JANUARY 19, 2023 EDC MINUTES <br />Motion/Second: Commissioner Rundle moved and Commissioner Moritko seconded the <br />approval of the November 17, 2022 minutes. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br />Recommend EDC Chairperson and Vice Chairperson: <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Helgemoe <br />seconded the motion to recommend Jeff Moritko to Chair and Jim Freichels as Vice <br />Chair for 2023. The EDA will consider the Chair recommendation at its January 23, 2023 <br />regular meeting. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />Discuss Future Topics & Presentations: