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UNAPPROVED <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No. 7 <br /> 4 September 12, 1994 <br /> 5 Mound s 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 September 12 , 1994 at 9 : 40 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: Cathy Bennett, Economic Development Coordinator <br /> 21 <br /> 22 MEMBERS ABSENT: None <br /> 23 <br /> 24 APPROVAL OF AGENDA: <br /> 25 <br /> 6 MOTION/SECOND: Quick/Trude to Approve EDA Agenda <br /> 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 4 <br /> 39 A. Consideration of the Acceptance by the EDA of the EDC Bylaws, 1994 <br /> 40 Work Plan and Calendar of Regular Meetings <br /> 41 <br /> 42 Cathy Bennett, Economic Development Coordinator, stated that at the <br /> 43 first regular meeting of the Economic Development Commission (EDC) <br /> 44 on August 25, 1994, the members unanimously approved the 1994 <br /> 45 Calendar of Regular Meetings, Work Plan and Bylaws for the <br /> 46 governance and direction of the EDC. Bennett stated these items <br /> 47 have been brought to the Economic Development Authority for <br /> 48 acceptance. <br /> 49 <br /> 50 MOTION/SECOND: Quick/Blanchard to Move Acceptance by the EDA of <br /> 51 the EDC Bylaws, 1994 Work Plan and Calendar of Regular Meetings <br />