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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />Februay 15, 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 Moritko, Vice Chair, Jim Freichels, <br />Commissioners, Gary Stevenson, Jason Helgemoe & Gary <br />Rundle <br />Members Absent: Andrina Moe, Andrew Kovacs <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 February 15, 2025 agenda. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />4. CONSENT AGENDA <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Rundle <br />seconded the approval of the January 18, 2024 minutes. <br /> <br />Motion Carried: 4 Ayes, 0 Nays, 1 Abstain <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />None <br /> <br />6. PUBLIC COMMENT <br />Chair Moritko called for public comments. There being no public comments, the <br />EDC moved to the next agenda item. <br /> <br />7. EDC BUSINESS <br /> <br />A. Review EDC Bylaws <br />