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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />10 <br />11 <br />12 <br />l3 <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 />54 <br />_5 S <br />��i �;�'' Fl v` li -'; F--, px=„ rr,h g �. .:;r..•., <br />y; � �I� � i - -� ,� r 6� �� �' �i . <br />� � i <br />� 6 � � : � • � „ �. �:_ + Cv : . <br />t < I[ ��, .<i,�— ta� � , <br />�x'fa1� G �!1' ff W `4 ` t� � � � �i . . <br />i: <br />l� � 4 •ti.. � � ,, {•r:._.. �.._ <br />PROC�GDINCS OF TH� MOUNDS VI�W <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Meeting No. 23 <br />. May 28, 1996 <br />Mounds View City IIall <br />2401 Hwy. 10, Mounds Vie�,v MN 55 I I 2 <br />CALL TO ORDER <br />The Economic Dcvelopment Authorily was c<�Iled to order by President Linkc on May 28, I)96 �t 8:45 p.m. <br />ROLL CALL <br />MEMT3ERS PRESI;N'[': President, .ien�� I.,inke; Vice President Phyllis l�lanchard, Secretaiy, Julie Trude; <br />Commissioner G<uy Quick, Commissionu- Sue Hanlaier, Cily /�clministr�itc�r Chucl: Whiting and Fconomic <br />llcvelopment Coordinator Cathy 13ennctt. <br />O'1'I-I�RS PRF,SLN'1`. Lioh Lc�ug, Cil� Alturnep <br />APPROVAL OF AGENDA: <br />it�/O'1'ION/.SECDA�U: "�rude:/131�ncht�rd to Ap��rovc lhe �DA /�gcnda ��s ��rescnted. <br />VOT�: 5 aycs 0 nays Motion Can'izd <br />APPROVAL OF MINUTES: <br />Ms. Hanla�er note� onc coil�cctiim e>n l'age 2, line 4. 'l l�� minutes ,houlcl b� changed to read as follows: <br />��Ms. Ha�ila�cr ��ske�l Commissionzr'I'rud� ho�v ;lie knc�v <�ncl �vhcn she knc�-� th��t Commissiona- I Iankner �v��s <br />�ware th�t the EDA �vould c�ll to ordcr ancl take action. Commissioner 'l�rude saicl sl�e ��resumed. <br />Additiotlally, lines 8 and �) rclerencing thc support of the ��ulice to the ��tu-chasc �ire ne�t c��mpletely accuralc <br />and asked for some claritic�tion li�om Conunis,i��ner �IYude". <br />Ms. 'Trude st�ited she felt th� ininutes �vcrc accuratc. She did not leel adcling lhe coircctions added any value to <br />t11C Rll11UCCS. <br />rL/OTIUN/,SECOND: H<inkner/(,)uick to <�pprovc U�e minutes <�l the I�I�A M�cting uf M�y 13, 19)G A� <br />ntv�NULn. <br />V(�1 L?: 4 tly�� <br />CONSENT AGGNDA: <br />I n�iy (�I�rude) Motiun Carried <br />I�here �vere no item; placecl cm tlie Cunscnl l�genda lur lhis mccting. <br />PUBLIC H�ARINGS: <br />"I�here wcre ne� Public I learin�;, schc�luled I'cir lhis mccUng. <br />EDA BUSINESS: <br />