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EDA Page 2 <br /> Meeting No. 11 January 23, 1995 <br /> IIIThis item was tabled at the EDA meeting on January 9, 1995. <br /> The Resolution has been amended to designate the , staggered <br /> terms of the members and the liaison of the Economic <br /> Development Commission. <br /> MOTION/SECOND: Quick/Hankner to Approve Resolution No. 95- <br /> EDA18 Reappointment of Members to the Economic Development <br /> Commission and Designating an EDA Liaison <br /> Vice President Blanchard expressed concern that both members' <br /> terms expiring in 1996 are business people. <br /> President Linke clarified that the designated Liaison to the <br /> Economic Development Commission was Commissioner Hankner and <br /> Commissioner Quick has been designated as the alternate EDA <br /> Liaison. <br /> Linke welcomed Rosemary Goff, a member of the Economic <br /> Development Commission. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> REPORTS <br /> 410 <br /> 1. Report of President Linke: No report. <br /> 2 . Report of Vice President Blanchard: No report. <br /> 3 . Report of Secretary Trude: No report. <br /> 4 . a. Report of Commissioner Quick: No report. <br /> b. Report of Commissioner Hankner: No report. <br /> 5. Report of Executive Director Orduno: No report. <br /> ADJOURNMENT <br /> There being no further business before this Authority, President <br /> Linke adjourned the meeting at 7 : 52 p.m. <br /> Respectfully submitted, <br /> (_ . Ri er - <br /> Ju <br /> Y; <br /> Re Odin Secretary <br /> 'T' eSave Off Site Secretarial <br /> 1111 <br />