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PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.30 <br /> January 13, 1997 <br /> Mounds View City Hall <br /> 2401 Hwy. 10,Mounds View MN 55112 <br /> *********************************************************************************** <br /> CAIJ.TO SOIRFA <br /> The Economic Development Authority was called to order by President McCarty on January 13, 1997 at 10:58 <br /> p.m. <br /> ROLL CALL <br /> MEMBERS PRESENT; Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> Economic Development Coordinator Cathy Bennett,Clerk Administrator Chuck Whiting and City Attorney <br /> Bob Long. <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENQA: <br /> MOTION/SECOND: Trude/Koopmeiners to Approve the Agenda as presented. <br /> . VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> November 25.1996: <br /> MOTION/SECOND: Trude/Koopmeiners to Approve the November 25, 1996 Minutes as presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> CONSENT AGENDA: <br /> There were no items placed on the Consent Agenda for this meeting. <br /> PUBLIC HEARINGS: <br /> There were no Public kgs scheduled for this meeting. <br /> DD 1JSINESS: <br /> A. Consideration of Resolution No.97-EDA'57,Approving the Appointment of the Economic <br /> Development Authority <br /> W.McCarty noted that a nominations need to be made for the Vice President and the Secretary for the <br /> Economic Development Authority. <br /> Commissioner Quick nominated Roger Koopmeiners for the Vice President position. There were no other <br /> nominations. <br />