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CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
MOUNDS VIEW CITY HALL
Thursday, November 21, 2019
4:30 p.m.
1. CALL TO ORDER
2. ROLL CALL
Commissioners: Dennis Farmer, Chair, Jason Helgemoe, Vice Chair, Jim
Freichels, Dan Larson, Gary Stevenson
City Staff: Brian Beeman, Assistant City Administrator
4. APPROVAL OF THE AGENDA
5. APPROVE MINUTES
A. March 15, 2019
6. EDC BUSINESS
A. Resignation of Teresa Muckala
B. Recommendations for new Commissioners
C. Resolution 19-EDC-44 Amending the Bylaws Concerning Meeting Dates
D. Resolution 19-EDC-45 Reestablishing 2019 Calendar Meeting Dates
7. REPORTS
A. Reports of Staff-Mounds View Project Updates
B. Reports of EDC Commissioners
8. NEXT REGULAR EDC MEETING – December 20, 2019 May be canceled January
16, 2020 is recommended
9. ADJOURNMENT
ECONOMIC DEVELOPMENT COMMISSION OF MOUNDS VIEW, MINNESOTA
NOTICE OF SPECIAL EDC MEETING
(POSTPONNED FROM THE REGULAR NOVEMBER 15, 2019 MEEING)
NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Economic
Development Commission of Mounds Views, Minnesota (the “EDC”) will hold a special meeting
on November 21, 2019 at 4:30 p.m. in the council chambers at Mounds View City Hall, 2401
Mounds View Boulevard, Mounds View, Minnesota for the following purposes:
1. CALL TO ORDER
2. ROLL CALL
Commissioners: Dennis Farmer, Chair, Jason Helgemoe, Vice Chair, Jim
Freichels, Dan Larson, Gary Stevenson
City Staff: Brian Beeman, Assistant City Administrator
4. APPROVAL OF THE AGENDA
5. APPROVE MINUTES
A. March 15, 2019
6. EDC BUSINESS
A. Resignation of Teresa Muckala
B. Recommendations for new Commissioners
C. Resolution 19-EDC-44 Amending the Bylaws Concerning Meeting Dates
D. Resolution 19-EDC-45 Reestablishing 2019 Calendar Meeting Dates
7. REPORTS
A. Reports of Staff-Mounds View Project Updates
B. Reports of EDC Commissioners
8. NEXT REGULAR EDC MEETING – December 20, 2019 May be canceled January 16,
2020 is recommended
9. ADJOURNMENT
Brian Beeman, Assistant City Administrator
Dated: November 18, 2019.
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532071v2 SJR MU205-46