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�,h � � <br />� � ,�,�,� ��� —�'� t9 !� �� �� r' � <br />� 1�',� � ` 3�.-Y z� y`I �� r� '� � <br />� � � � _ , <br />� i/j -''1 i ' F �'.:/ i:,: �� <br />�. PROCEEDINGS OF THE MOUNDS VIEW <br />a ECONOMIC DEVELOPMENT AUTHORITY <br />Meeting No. 11 <br />January 23, 1995 <br />Mounds View City Hall <br />2401 Hwy. 10, Mounds View, MN 55112 <br />CALL TO ORDER <br />The Economic Development Authority was called t� order by President <br />Linke on January 23, 1995 at 7e48 pemo <br />ROLL CALL <br />MEMBERS PRESENTe President, Jerry Linke; Vice President, Phyllis <br />Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue <br />Hankner; and Executive Director, Samantha Orduno <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett <br />APPROVAL OF AGENDA: <br />MOTION/SECOND: Trude/Quick to Approve EDA Agenda <br />VOTE: 5 ayes 0 nays Motion Carried <br />APPROVAL OF MINUTES: <br />There were no minutes to approve. <br />CONSENT AGENDA° <br />There were no items placed on the Consent Agenda for this meeting. <br />PUBLIC HEARING° <br />There were no public hearings scheduled for this meeting. <br />EDA BUSINESS° <br />Ao Consideration of Resolution No. 95-EDA18 Reappointment of <br />Members to the Economic Development Commission and Desianatina <br />an EDA Liaison <br />