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APPROVED <br /> • <br /> PROCEEDINGS OF THE MOUNDS VIEW <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.32 <br /> February 10, 1997 <br /> Mounds View City Hall <br /> 2401 Hwy. 10,Mounds View MN 55112 <br /> *********************************************************************************** <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President McCarty on February 10, 1997 at 8:58 <br /> p.m. <br /> ROLL CALL <br /> MEMBERS PRESENT: Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> Clerk Administrator Chuck Whiting and City Attorney Bob Long. _ <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> MOTION/SECOND: Trude/Stigney to Approve the Agenda as presented. <br /> • VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> There were no minutes presented for approval. <br /> CONSENT AGENDA: <br /> A. Consideration of Resolution No.97-EDA61 Approving the Appointment of the Economic <br /> Development Commission Elected Chairperson. <br /> MOTION/SECOND: Trude/Quick to Approve Resolution No. 97-EDA61,Approving the Appointment of the <br /> Economic Development Commission Elected Chairperson. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> PUBLIC HEARINGS: <br /> There were no Public Hearings scheduled for this meeting. <br /> EDA BUSINESS: <br /> There was no EDA Business for consideration. <br /> REPORTS: <br /> Report of EDA Board Members: <br /> Report of President McCarty: No report. <br />