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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, 2024 <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, & Andrew Kovacs <br />Members Absent: Jason Helgemoe & Andrina Moe <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 seconded the <br />approval of the January 18, 2024 EDC Agenda. <br /> <br /> Motion Carried: 4 Ayes, 0 Nays <br /> <br />4. CONSENT AGENDA <br />Motion/Second: Commissioner Rundle moved and Commissioner Moe seconded the approval of <br />the November 21, 2023 EDC minutes. <br /> <br />Motion Carried: 4 Ayes, 0 Nays <br /> <br />5. SPECIAL ORDER OF BUSINESS <br />Assistant City Administrator Brian Beeman conducted the Oath of Office for Andrew Kovacs <br />who’s term ends December 31, 2026. <br /> <br />6. PUBLIC COMMENT <br />Chair Moritko called for public comments. There being no public comments, the EDC moved to <br />the next agenda item. <br /> <br />7. EDC BUSINESS <br />A. Elect Chair and Vice Chair <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Stevenson seconded <br />approving the recommendation to the EDA to appoint Jeff Moritko as the EDC Chair. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded <br />Commissioner Freichels to serve as the Vice Chair. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />B. New Member Appointment Discussion