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APPROVEu <br /> 4111 PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No. 10 <br /> January 9, 1995 <br /> Mounds View City Hall <br /> 2401 Hwy. 10, Mounds View, MN 55112 <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President <br /> Linke on January 9, 1995 at 7 : 39 p.m. <br /> ROLL CALL <br /> MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis <br /> Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue <br /> Hankner; and Executive Director, Samantha Orduno <br /> MEMBERS ABSENT: None <br /> OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett; <br /> IIIAssistant to City Administrator, Tim Cruikshank <br /> APPROVAL OF AGENDA: <br /> MOTION/SECOND: Trude/Blanchard to Approve EDA Agenda <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> There were no minutes to approve. <br /> CONSENT AGENDA: <br /> There were no items placed on the Consent Agenda for this meeting. <br /> PUBLIC HEARING: <br /> There were no public hearings scheduled for this meeting. <br /> EDA BUSINESS: <br /> A. Consideration of Resolution No. 95-EDA18 Reappointment of <br /> Members to the Economic Development Commission <br /> President Linke noted that the terms of the Commissioners <br /> IIIshould be staggered and the individual Commissioners should be <br />