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410 <br /> PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.44 <br /> October 13, 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 at 9:05 p.m.on September 8, <br /> 1997. <br /> ROLL CALL <br /> MEMBERS PRESENT: Duane McCarty,Gary Quick,Roger Stigney,Roger Koopmeiners,Executive <br /> Director Cathy Bennett, Clerk Administrator Chuck Whiting, and City Attorney Bob Long. <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> MOTION/SECOND: Koopmeiners/Quick to approve the Agenda as presented. <br /> VOTE: 4 ayes 0 nays Motion Carried <br /> • APPROVAL OF MINUTES: <br /> September 8,1997 EDA Meeting Minutes: <br /> Ms.Bennett noted a correction to the September 8, 1997 EDA Minutes. Page 2,Line 3 should be changed to <br /> read"willing to fund 50%. . ." <br /> MOTION/SECOND:Koopmeiners/Quick to approve the minutes of the September 8, 1997 meeting AS <br /> AMENDED> <br /> =ET : 4 ayes 0 nays Motion Carried <br /> CONSENT AGENDA: <br /> None <br /> PUBLIC HEARINGS: <br /> None <br /> EDA BUSINESS: <br /> A. Removal of Resolution No.97-EDA-70C from the Table. <br /> • MOTION/SECOND: Quick/Koopmeiners to remove Resolution No. 97-EDA-70C from the Table. <br />