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• 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No. 16 <br /> 5 August 28, 1995 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10, Mounds View MN 55112 <br /> 8 <br /> 9 <br /> 10 <br /> 11 CALL TO ORDER <br /> 12 <br /> 13 The Economic Development Authority was called to order by President Linke on August <br /> 14 28, 1995 at 8:00 p.m. <br /> 15 <br /> 16 ROLL CALL <br /> 17 <br /> 18 MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis Blanchard; <br /> 19 Secretary, Julie Trude; Commissioners Gary Quick and Sue Hankner; Executive <br /> 20 Director, Samantha Orduno; and Economic Development Coordinator, Cathy Bennett. <br /> 21 <br /> 22 MEMBERS ABSENT: None <br /> • 23 <br /> 24 OTHERS PRESENT: None <br /> 25 <br /> 26 APPROVAL OF AGENDA: <br /> 27 <br /> 28 MOTION/SECOND: Trude/Quick to Approve EDA Agenda as Presented. <br /> 29 <br /> 30 VOTE: 5 ayes 0 nays Motion Carried <br /> 31 <br /> 32 APPROVAL OF MINUTES: <br /> 33 <br /> 34 MOTION/SECOND: Trude/Quick to Approve the Minutes of the June 12, 1995 EDA <br /> 35 Meeting. <br /> 36 <br /> 37 VOTE: 5 ayes 0 nays Motion Carried <br /> 38 <br /> 39 CONSENT AGENDA: <br /> 40 <br /> 41 There were no items placed on the Consent Agenda for this meeting. <br /> 42 <br /> 43 PUBLIC HEARINGS: <br /> • 44 <br /> 45 There were no Public Hearings scheduled for this meeting. <br />