HomeMy WebLinkAbout01-12-2009PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
January 12, 2009
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
6:32 P.M.
1. CALL MEETING TO ORDER
2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull,
Commissioner Mueller, Commissioner Gunn, and Executive Director Ericson.
NOT PRESENT: None.
3. APPROVAL OF AGENDA
MOTION/SECOND: Mueller/Hull. To Approve the January 12, 2009 Agenda as presented.
Ayes – 5 Nays – 0 Motion carried.
4. PUBLIC INPUT
None.
5. APPROVAL OF MINUTES
A. December 8, 2008, EDA Minutes.
MOTION/SECOND: Mueller/Gunn. To Approve the December 8, 2008 Minutes as presented.
Ayes – 5 Nays – 0 Motion carried.
6. CONSENT AGENDA
None.
7. EDA BUSINESS
A. EDA Resolution 09-EDA-251, Appointing Members to the Economic
Development Commission (EDC).
Assistant Clerk-Administrator Crane explained that Economic Development Commission (EDC)
terms expired on December 31, 2008 and are appointed by the EDA with recommendation of the
Mounds View EDA January 12, 2009
Regular Meeting Page 2
EDC. She noted that seven applications were received and Dr. Greg Belting and Jackie
Entsminger have reapplied. The EDC recommended the reappointment of Dr. Greg Belting
(business seat) and Jackie Entsminger (resident seat) for a three-year term to expire on December
31, 2011.
Commissioner Mueller thanked all who applied for these positions, stating she was thrilled to see
the number and qualifications of the applications. She stated she only regrets they can’t add
more to the Commission and hoped the applicants would consider serving on another
commission opening.
MOTION/SECOND: Gunn/Hull. To Approve EDA Resolution 09-EDA-251, Appointing
Members to the Economic Development Commission (EDC).
President Flaherty also thanked the applicants, noting some have indicated a willingness to be
considered for other commission appointments.
Ayes – 5 Nays – 0 Motion carried.
8. REPORTS
None.
9. NEXT EDA MEETING: Monday, January 26, 2009 at 6:30 p.m.
10. ADJOURNMENT
President Flaherty adjourned the meeting at 6:36 p.m.
Respectfully submitted,
Recorded and transcribed by:
Carla Wirth
TimeSaver Off Site Secretarial, Inc.