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UNAPPROVED <br /> 4111 PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 <br /> 5 Meeting No. 13 <br /> 6 March 20, 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 March 20, 1995 at 8 :48 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 /> 25 OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett <br /> APPROVAL OF AGENDA: <br /> 8 <br /> 29 MOTION/SECOND: Quick/Hankner to Approve EDA Agenda as <br /> 30 Presented <br /> 31 <br /> 32 VOTE: 5 ayes 0 nays Motion Carried <br /> 33 <br /> 34 APPROVAL OF MINUTES : <br /> 35 <br /> 36 MOTION/SECOND: Hankner/Quick to Approve Minutes of the <br /> 37 February 13 , 1995 EDA Meeting <br /> 38 <br /> 39 VOTE: 5 ayes 0 nays Motion Carried <br /> 40 <br /> 41 CONSENT AGENDA: <br /> 42 <br /> 43 There were no items placed on the Consent Agenda for this meeting. <br /> 44 <br /> 45 PUBLIC HEARINGS : <br /> 46 <br /> 47 There were no public hearings scheduled for this meeting. <br /> 48 <br /> 49 EDA BUSINESS : <br /> 50 <br /> 51 A. Consideration of Resolution No. 95-EDA24 , Resolution Accepting <br /> 111, Target Industries for Future Development and Attraction of <br /> Business in the City of Mounds View Per Attached Exhibit A <br /> 54 <br />