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CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />DATE: Monday, February 10, 1997 <br />MEMBERS <br />PRESENT: J. Landers, C. Lyden, S. Kuether, A. Neal, J. Bergeson <br />MEMBERS <br />ABSENT: None <br />OTHERS <br />PRESENT: B. Wessel, M. Divine <br />CONSIDERATION OF MINUTES <br />EDA Member Neal moved to approve the minutes from the July 8, 1996 EDA meeting. <br />EDA Member Kuether seconded the motion. Motion passed unanimously. <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br />Mr. Wessel explained John Landers was currently EDA president, Sally Kuether was vice <br />president and Andy Neal was treasurer. EDA Member Neal moved to reappoint the same <br />officers for 1997. EDA Member Bergeson seconded the motion. Motion passed <br />unanimously. <br />Mr. Wessel recommended the EDA designate the Quad Community Press as the official <br />EDA newspaper. EDA Member Neal moved to appoint the Quad. EDA Member Kuether <br />seconded the motion. Motion passed unanimously. <br />Mr. Wessel recommended the EDA designate Norwest Bank, First Bank NA, Merrill <br />Lynch, Dain Bosworth, Juran and Moody, and Prudential Bache as the EDA Official <br />Depositories. EDA Member moved to approve the list. EDA Member Neal seconded the <br />motion. Motion passed unanimously. <br />CONSIDERATION OF RESOLUTION NO. 97-01 APPROVING A REQUEST TO <br />TRANSFER TITLE <br />Mr. Wessel explained that the land for Progressive Engineering in the Apollo Business <br />Park was purchased by Rush Enterprises in 1996. They would now like to transfer title <br />into the name of Harry Chapple and his wife, Karen. The development agreement between <br />the EDA and Rush Enterprises allows for the transfer of title with EDA approval. <br />EDA Member Kuether moved to approve Resolution No. 97-01. EDA Member Neal <br />seconded the motion. Motion passed unanimously. <br />