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UNAPPROVED <br /> PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 Meeting No. 8 <br /> 4 August 8, 1994 <br /> 5 Mounds View City Hall <br /> 6 2401 Hwy. 10, Mounds View, MN 55112 <br /> 7 <br /> 8 <br /> 9 CALL TO ORDER <br /> 10 <br /> 11 The Economic Development Authority was called to order by President Linke, <br /> 12 on August 8 , 1994 7 : 30 p.m. <br /> 13 <br /> 14 ROLL CALL <br /> 15 <br /> 16 MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis <br /> 17 Blanchard; Secretary, Diane Wuori; Commissioners Gary Quick and Julie <br /> 18 Trude; Executive Director, Samantha Orduno-and Clerk, Michele Severson <br /> 19 <br /> 20 OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett <br /> 21 <br /> 22 MEMBERS ABSENT: None <br /> 23 <br /> 24 APPROVAL OF AGENDA: <br /> 110 <br /> MOTION/SECOND: Quick/Trude to Approve EDA Agenda <br /> 28 VOTE: 5 ayes 0 nays Motion Carried <br /> 29 <br /> 30 <br /> 31 APPROVAL OF MINUTES There were no minutes to approve at this meeting. <br /> 32 <br /> 33 CONSENT AGENDA <br /> 34 <br /> 35 There were no items placed on the Consent Agenda for this meeting. <br /> 36 <br /> 37 EDA BUSINESS <br /> ;38 <br /> 39 A. Consideration of Approval of Resolution No. 94-EDA12 Appointing <br /> 40 Members to the Economic Development Commission <br /> 41 <br /> 42 Cathy Bennett, Economic Development Coordinator, reported that at <br /> 43 the July work session, 13 applications were considered for Economic <br /> 44 Development Commission members. Bennett noted that in an effort to <br /> 45 create a balance between location, gender and experience to fill the <br /> 46 four resident vacancies and three business vacancies for the <br /> 47 Commission residents Rosemary Goff, Peg Mountin, Dan Nelson, and <br /> 48 Delane Welsch and business representatives Mark Malone, Western <br /> 49 Bank, Ron Schmidt, Mounds View Amoco, and Phil Seipp, SYSCO, <br /> 50 Minnesota were recommended and are scheduled for appointment as <br /> Economic Development Commission members. Bennett stated that all <br /> 3 <br />