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EDA Meeting#33 <br /> March 10, 1997 <br /> 4110 <br /> Page 3 <br /> Commissioner Stigney stated that he felt the title of the Resolution was inaccurate. Mr.McCarty explained <br /> that proper steps will need to be followed prior to negotiations. Ms.Bennett noted that any further action <br /> would require approval from the EDA. <br /> Ms.Trude requested that information be provided at the April 7th EDA meeting in regard to the tax benefits of <br /> a project such as this. <br /> ROLL CALL VOTE: <br /> McCarty aye <br /> Trude nay <br /> Koopmeiners aye <br /> Quick nay <br /> Stigney aye <br /> Motion Carried(3-2) <br /> REPORTS: <br /> Report of EDA Board Members: <br /> Report of President McCarty: No report. <br /> 111 Report of Vice President Koopmeiners: No report. <br /> Report of Secretary Trude: No report. <br /> Report of Commissioners: <br /> Commissioner Quick: No report. <br /> Commissioner Stigney: No report. <br /> Report of Executive Director: Ms.Bennett noted that at the April 7th work session,the recommendations <br /> from the study of Section 9 will be presented. <br /> Report of Treasurer: No report. <br /> MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 10:06 p.m. <br /> Respectfully submitted, <br /> Tamara D. Saefke <br /> Recording Secretary <br /> • <br />