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UNAPPROVED <br /> EDA Page 2 <br /> Meeting No. 14 April 10, 1995 <br /> 1 MOTION/SECOND: Quick/Hankner to Adopt Resolution No. 95- <br /> 2 EDA25, Resolution Approving the Marketing Plan for the City of <br /> 3 Mounds View, Authorizing Marketing Task Force to Identify <br /> 4 Funding Sources and Prioritize Projects <br /> 5 <br /> 6 VOTE: 5 ayes 0 nays Motion Carried <br /> 7 <br /> 8 B. Consideration of Resolution No. 95-EDA26, Resolution Approving <br /> 9 the Continuation of the Marketing Task Force for 1995 <br /> 10 <br /> 11 MOTION/SECOND: Hankner/Quick to Adopt Resolution No. 95- <br /> 12 EDA26, Resolution Approving the Continuation of the Marketing <br /> 13 Task Force for 1995 <br /> 14 <br /> 15 VOTE: 5 ayes 0 nays Motion Carried <br /> 16 <br /> 17 REPORTS <br /> 18 <br /> 19 Report of EDA Board Members: <br /> 20 <br /> 21 1. Report of President Linke: No report. <br /> 22 <br /> 23 2 . Report of Vice President Blanchard: No report. <br /> 24 <br /> 25 3 . Report of Secretary Trude: No report. 1111 26 <br /> 27 4 . Report of Commissioners <br /> 28 <br /> 29 a. Report of Commissioner Quick: No report. <br /> 30 <br /> 31 b. Report of Commissioner Hankner: No report. <br /> 32 <br /> 33 5 . Report of Executive Director Orduno: Complimented Cathy <br /> 34 Bennett and Susan Fisher on the wonderful job they did on the <br /> 35 presentation of the Marketing Plan. <br /> 36 <br /> 37 ADJOURNMENT <br /> 38 <br /> 39 There being no further business before this Authority, President <br /> 40 Linke adjourned the meeting at 8 : 30 p.m. <br /> 41 <br /> 42 Respectfully submitted, <br /> 43 <br /> 44 <br /> 45 Judy. Rider <br /> 46 Recording Secretary <br /> 47 TimeSaver Off Site Secretarial <br /> 48 <br /> • <br />