Laserfiche WebLink
EDA Meeting#34 <br /> 110 April 14, 1997 <br /> Page 3 <br /> Report of President McCarty: No report. <br /> arty <br /> 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 a six-week University of Minnesota Design Course will <br /> be held and she asked that any commissioners who would like to attend this course notify her. President <br /> McCarty stated he would like to attend the course. <br /> Report of Treasurer: No report. <br /> Report of Attorney: Mr.Long noted that a motion should be made,authorizing the EDA President and the <br /> EDA Director to enter into,on behalf of the EDA,the Exclusive Negotiations Agreement,set up as a three-way <br /> document. <br /> • MOTION/SECOND: McCarty/Quick to authorize the EDA President and the EDA Director to enter into an <br /> Exclusive Negotiations Agreement,on behalf of the EDA. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 9:44 p.m. <br /> Respectfully submitted, <br /> Tamara D. Saeflce <br /> Recording Secretary <br /> 4110 <br />