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EDA Meeting#35 <br /> • April 28, 1997 <br /> Page 2 <br /> MOTION/SECOND: Trude/Quick to Approve Resolution No.97-EDA-65,Approving Modification of the <br /> Project Plan for the Mounds View Economic Development Project and Approving the Tax Increment <br /> Financing Plan for Tax Increment Financing District No.4. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> REPORTS: <br /> Report of EDA Board Members: <br /> Report of President McCarty: No report. <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: No report. <br /> Report of Treasurer: No report. <br /> Report of Attorney: No report. <br /> President McCarty declared the meeting of the Economic Development Authority adjourned at 6:55 p.m. <br /> Respectfully submitted, <br /> Tamara D. Saefke <br /> Recording Secretary <br />• <br />