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EDA MINUTES January 22, 2007 <br />DRAFT <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />OTHERS PRESENT: <br />: January 22, 2007 <br />. 7:50 p.m. <br />. 7:53 p.m. <br />: Commissioners Carlson, O'Donnell, Reinert, <br />Bergeson <br />: Commissioner Stoltz <br />: Gordon Heitke; William Hawkins; Mary Divine, <br />Julie Bartell <br />The meeting was called to order at 7:50 p.m. by Vice President Carlson. <br />CONSIDERATION OF THE MINUTES OF DECEMBER 18, 2006 <br />EDA Member O'Donnell requested that the minutes be corrected to reflect that he was not absent. <br />There was no objection to the correction. <br />EDA Member O'Donnell moved to approve the December 18, 2006 minutes, as corrected. EDA <br />Member Reinert seconded the motion. Motion carried unanimously. <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br />Mary Divine, Economic Development Coordinator, noted each year the EDA is required to make a <br />number of appointments; the list was before the authority for consideration. <br />EDA Member Reinert moved that the 2006 appointments be retained for 2007. EDA Member <br />Bergeson seconded the motion. Motion carried unanimously. <br />ADJOURNMENT <br />There being no further business, EDA Member O'Donnell moved to adjourn. EDA Member <br />Bergeson seconded the motion. Motion carried unanimously. <br />Meeting adjourned at 7:53 p.m. <br />1 <br />