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EDA <br /> CITY OF MOUNDS VIEW <br /> MEETING MINUTES <br /> MONDAY, AUGUST 9, 1999 <br /> 7:00 P.M. <br /> CALL MEETING TO ORDER <br /> ROLL CALL: Coughlin, Marty, Quick, Stigney, and Thomason. <br /> NOT PRESENT: None. <br /> 1. AGENDA ADDITIONS <br /> President Coughlin asked the members of the Authority if anyone would like to add items to the <br /> agenda. <br /> No additional items were considered. <br /> MOTION/SECOND: Stigney/Marty. To approve the August 9, 1999 EDA Agenda as <br /> presented. <br /> Ayes—5 Nays—0 Motion carried. <br /> 2. APPROVAL OF EDA MINUTES <br /> A. Approve minutes of July 26, 1999. <br /> MOTION/SECOND: Stigney/Thomason To approve minutes of EDA for July 26, 1999 as <br /> presented. <br /> Ayes—4 Nays—0 Abstain— 1 (Marty) Motion carried. <br /> 3. SPECIAL ORDER OF BUSINESS <br /> None. <br /> President Coughlin stated, in consideration of Senator Novak's busy schedule, the Authority <br /> would hear his report at this time. <br /> 4. CONSENT AGENDA <br /> None. <br /> I C:\ADMIN\MINUTES\EDA\8-9-99.EDA <br />