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n <br />;! <br />� <br />1 <br />,-- <br />�, » <br />�;� E i ,a',{ � �� � � �` �� � �r � <br />� ,,,� , <br />. , , �, ,.i �; ; � � , � . ; � . .� �; F:, <br />PROCEEDINGS OF THE MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Meeting Noa 10 <br />January 9, 1995 <br />Mounds View City Hall <br />2401 Hwye 10, Mounds View, MN 55112 <br />CALL TO ORDER <br />The Economic Development Authority was called to order by President <br />Linke on January 9, 1995 at 7:39 p.m. <br />ROLL CALL <br />MEMBERS PRESENTe President, Jerry Linke; Vice President, Phyllis <br />Blanchard; Commissioners Gary Quick, Julie Trude and Sue Hankner; <br />and Executive Director, Samantha Orduno <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett; <br />Assistant to City Administrator, Tim Cruikshank <br />APPROVAL OF AGENDA: <br />MOTIONJSECOND: Trude/Blanchard to Approve EDA Agenda <br />VOTE° 5 ayes 0 nays <br />APPROVAL OF MINUTES: <br />There were no minutes to approvee <br />CONSENT AGENDA• <br />Motion Carried <br />There were no items placed on the Consent Agenda for this meetinge <br />PUBLIC HEARING: <br />There were no public hearings scheduled for this meetinge <br />EDA BUSINESS: <br />Ae Consideration of Resolution No. 95-EDA18 Reappointment of <br />Members to the Economic Development Commission <br />President Linke noted that the terms of the Commissioners <br />should be staggered and the individual Commissioners should be <br />