Laserfiche WebLink
UNAPPROVED <br /> PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 <br /> 5 Meeting No. 12 <br /> 6 February 13, 1995 <br /> 7 Mounds View City Hall <br /> 8 2401 Hwy. 10, Mounds View, MN 55112 <br /> 9 <br /> 10 <br /> 11 <br /> 12 CALL TO ORDER <br /> 13 <br /> 14 The Economic Development Authority was called to order by President <br /> 15 Linke on February 13, 1995 at 7:45 p.m. <br /> 16 <br /> 17 ROLL CALL <br /> 18 <br /> 19 MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis <br /> 20 Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue <br /> 21 Hankner; and Executive Director, Samantha Orduno <br /> 22 <br /> 23 MEMBERS ABSENT: None <br /> 24 <br /> OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett <br /> APPROVAL OF AGENDA: <br /> 28 <br /> 29 MOTION/SECOND: Trude/Hankner to Approve EDA Agenda <br /> 30 <br /> 31 VOTE: 5 ayes 0 nays Motion Carried <br /> 32 <br /> 33 APPROVAL OF MINUTES: <br /> 34 <br /> 35 MOTION/SECOND: Trude/Blanchard to Approve Minutes of the <br /> 36 November 14, 1994 EDA Meeting <br /> 37 <br /> 38 VOTE: 4 ayes 0 nays 1 abstention Motion Carried <br /> 39 <br /> 40 MOTION/SECOND: Trude/Hankner to Approve Minutes of the <br /> 41 January 9, 1995 EDA Meeting <br /> 42 <br /> 43 VOTE: 5 ayes 0 nays Motion Carried <br /> 44 <br /> 45 MOTION/SECOND: Trude/Hankner to Approve Minutes of the <br /> 46 January 23 , 1995 EDA Meeting <br /> 47 <br /> 48 VOTE: 5 ayes 0 nays Motion Carried <br /> 49 <br /> 50 CONSENT AGENDA: <br /> 1111 There were no items placed on the Consent Agenda for this meeting. <br /> D3 <br />