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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 />41 <br />42 <br />43 <br />� � �{ � �� J '�� <br />�y F <br />� <br />li �tl I? '�� 11 .'1 `', E.,'�. �� ' �,` G� °e !'i �, � j -°- a i <br />EDA . ' ; '� :., i. �, .. . Page 2 <br />Meeting No. 11 January 23, 1995 <br />MOTION/SECONDe Quick/Hankner to Approve Resolution No. 95- <br />EDA18 Reappointment of Members to the Economic Development <br />Commission and Designating an EDA Liaison <br />Vice President Blanchard expressed concerri that both members' <br />terms expiring in 1996 are business people. <br />President Linke clarified that �he designated Liaison to the <br />Economic Development Commission was Commissioner Hankner and <br />Commissioner Quick has been designated as the alternate EDA <br />Liaison. <br />Linke welcomed Rosemary Goff, a member of the Economic <br />Development Commission. <br />VOTE° 5 ayes 0 nays <br />REPORTS <br />1. <br />2. <br />30 <br />4e <br />Motion Carried <br />Report of President Linke: No report. <br />Report of Vice President Blanchard_;_ No report. <br />Report of Secretarv Trudee No reporte <br />a. <br />I� <br />Report of Commissioner Quick: No report. <br />Report of Commissioner_Hankner: No report. <br />5e Report of Executive Director Orduno: No report. <br />ADJOURNMENT <br />There being no further business before this Authority, President <br />Linke adjourned the meeting at 7:52 p.me <br />Respectfully submitted, <br />Judy Rider <br />Recording Secretary <br />TimeSaver Off Site Secretarial <br />