HomeMy WebLinkAbout01-25-1996Minutes of the Economic Development Commission
City of Mounds View
Ramsey County, Minnesota
Regular Meeting
January 25, 1996
City of Mounds View, Council Chambers
2401 Highway 10, Mounds View, MN 55112
1. Call to Order:
The meeting was called to order at 6:07 p.m. by Vice Chairperson, Dan Nelson.
2. Roll Call:
Members present were as follows: Cindy Carlson, Dan Nelson, Rosemary Goff, Delane Welsch and Ron
Schmidt. In addition, Economic Development Coordinator Cathy Bennett and Alternate EDA liaison
Gary Quick were present. EDA Liaison Sue Hammer was absent.
3. Approval Of Minutes:
Motion/Second: Welsch/Goff moved approval of Minutes of December 14, 1995 Meeting.
Motion Carried 4 ayes 0 nays
4. Special Business
There was no special business.
5. A. Consideration of Election of 1996 Chairperson and Vice Chairperson
Member Carlson nominated Dan Nelson as Chairperson and Member Schmidt
nominated Cindy Carlson as Vice Chairperson for 1996.
Motion/Second: Welsch/Schmidt moved approval of Election of Dan Nelson as Chairperson
and Cindy Carlson as Vice Chairperson.
Motion Carried 5 ayes 0 nays
B. Consideration of Resolution No. 96-EDC14 Acceptim! 1996 Bylaws
Motion/Second: Welsch/Carlson moved approval of 1996 Bylaws
Motion Carried 5 ayes 0 nays
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C. Consideration of Resolution No. 96-EDC13 Accepting the 1996 Calendar
of Meetings
Motion/Second: Goff/Nelson moved approval of the 1996 Calendar of Meetings.
Motion Carried 5 ayes 0 nays
D. Consideration of 1996 EDC Work Plan.
The EDC reviewed the status of the 1995 work plan, action steps in response to the business
survey and the 1996 program objectives for economic development as outlined for the
program/performance budget report. Each item was discussed in detail by the Commission.
Revisions and additions were made per attachment A.
Motion/Second: Nelson/Goff moved approval of the 1996 work plan per attachment A.
Motion Carried 5 ayes 0 nays
Reports From Chair, Commissioners and Staff:
There were no reports.
Adjournment
There being no further business before the Commission, this meeting of the Economic Development
Commission adjourned at 7:25 p.m.
Respectfully Submitted,
Econom c Development Coord nator