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EDAAE , <br /> CITY OF MOUNDS VIEW . <br /> MEETING MINUTES <br /> • MONDAY,JUNE 28, 1999 <br /> 10:00 P.M. <br /> CALL MEETING TO ORDER <br /> President Coughlin requested, with the approval of Authority, consideration of a motion to <br /> extend the time period for the meeting. <br /> MOTION/SECOND: Coughlin/Stigney. To extend the time period for the meeting to the time <br /> that can be consumed, but no more that one half hour in length. <br /> Ayes - 4 Nays - 0 Motion carried. <br /> ROLL CALL: Coughlin, Marty, Stigney, and Thomason. <br /> NOT PRESENT: Quick. <br /> 1. AGENDA ADDITIONS <br /> None. <br /> • 2. APPROVAL OF EDA MINUTES <br /> A. Approve minutes of June 14, 1999. <br /> President Coughlin requested that the number of votes in favor of approval of the May 24, 1999 <br /> EDA minutes be corrected to indicate four(4). <br /> MOTION/SECOND: Thomason/Marty. To approve minutes of EDA for June 14, 1999 as <br /> corrected. <br /> Ayes - 4 Nays - 0 Motion carried. <br /> 3. SPECIAL ORDER OF BUSINESS <br /> None. <br /> 4. CONSENT AGENDA <br /> None. <br /> C:\ADMIN\MINUTES\6-28-99.EDA <br /> • <br />