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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />% <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 />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />� n � ,',� < � ��. <br />(j � � \�;: i 'i1 ;; <br />��.,': � � <br />PROCEEDINGS OF THE MOUNDS VIEW <br />ECOIVOMIC DEVCLOPMENT AUTHORITY <br />� "' <br />�I% <br />'�I <br />,: f �:.� <br />Meeting No. 22 <br />May 13, 1996 <br />Mounds View City Hall <br />2401 Hwy. 10, Mounds View MN 55112 <br />CALL TO ORDER <br />The Economic Development Authority was called to order by President Linke on May 13, 1996 at 9:05 <br />p.m. <br />ROLL CALL <br />MEMBERS PRESENT: President, Jerry Linlce; Vice Pi•esident Phyllis Blanchard, Secretaiy, Julie Trude; <br />Commissioner Gary Quick, Commissioner Sue Hanlcner, Cathy Bennett, Executive Director, Chucic <br />Wliiting, Clerlc-Administrator and Bob Long, City Attoi•ney. <br />OTHERS PRESENT: None <br />APPROVAL OF AGENDA: <br />Ms. Bennett asked that one item be added to the Agenda, (7)(e) Consideration of Continued Operation of <br />the Bel-Rae Ballroom through July 1996. <br />MOTION/SECOND: Trude/Blanchard to Approve EDA Agenda as Amended. <br />VOTE: 5 ayes <br />APPROVAL OF MiNUTCS: <br />Apri122, 1996 - Re�ular Meetin� <br />0 nays Motion Carried <br />MOTION/SECOND: Trude/Hanlaier to approve the minutes of the Regular EDA Meeting of Apri122, <br />1996 as presented. <br />VOTE: 5 ayes 0 nays Motion Carried <br />Apri129, 1996 - Special Meetine: <br />MOTION/SECOND: Quicic/Hankner to approve the minutes of the Special EDA Meeting of April 29, <br />1996 as presented. <br />VOTE: 5 ayes 0 nays Motion Carried <br />Mav 6. 1996 - Special Meeting: <br />Ms. Trude stated she had a correction on Page 2, Line 5. The sentence should be changed to read as <br />follows: "the EDA needs to conduct its business. .." <br />