HomeMy WebLinkAbout01-22-2007 EDA Minutes
EDA MINUTES January 22, 2007
APPROVED
1 CITY OF LINO LAKES
2 ECONOMIC DEVELOPMENT AUTHORITY
3 MINUTES
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6 DATE : January 22, 2007
7 TIME STARTED : 7:50 p.m.
8 TIME ENDED : 7:53 p.m.
9 MEMBERS PRESENT : Commissioners Carlson, O’Donnell, Reinert,
10 Bergeson
11 MEMBERS ABSENT : Commissioner Stoltz
12 OTHERS PRESENT: : Gordon Heitke; William Hawkins; Mary Divine,
13 Julie Bartell
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15 The meeting was called to order at 7:50 p.m. by Vice President Carlson.
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17 CONSIDERATION OF THE MINUTES OF DECEMBER 18, 2006
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19 EDA Member O’Donnell requested that the minutes be corrected to reflect that he was not absent.
20 There was no objection to the correction.
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22 EDA Member O’Donnell moved to approve the December 18, 2006 minutes, as corrected. EDA
23 Member Reinert seconded the motion. Motion carried unanimously.
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25 CONSIDERATION OF ANNUAL APPOINTMENTS
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27 Mary Divine, Economic Development Coordinator, noted each year the EDA is required to make a
28 number of appointments; the list was before the authority for consideration.
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30 EDA Member Reinert moved that the 2006 appointments be retained for 2007. EDA Member
31 Bergeson seconded the motion. Motion carried unanimously.
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33 ADJOURNMENT
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35 There being no further business, EDA Member O’Donnell moved to adjourn. EDA Member Bergeson
36 seconded the motion. Motion carried unanimously.
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38 Meeting adjourned at 7:53 p.m.
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