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u N <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 <br /> MI/ 3 ECONOMIC DEVELOPMENT AUTHORITY <br /> 4 Meeting No.44 <br /> 5 October 13, 1997 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CALL TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by President McCarty at 9:05 p.m.on September 8, <br /> 13 1997. <br /> 14 <br /> 15 ROLL EALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty,Gary Quick,Roger Stigney,Roger Koopmeiners,Executive <br /> 18 Director Cathy Bennett, Clerk Administrator Chuck Whiting, and City Attorney Bob Long. <br /> 19 <br /> 20 OTHERS PRESENT: None <br /> 21 <br /> 22 APPROVAL OF AGENDA: <br /> 23 <br /> 24 MOTION/SECOND: Koopmeiners/Quick to approve the Agenda as presented. <br /> 25 <br /> 26 VOTE: 4 ayes 0 nays Motion Carried <br /> 27 <br /> 28 APPROVAL OF MINUTES: <br /> 29 <br /> 30 September 8,1997 EDA Meeting Minutes: <br /> 31 <br /> 32 Ms.Bennett noted a correction to the September 8,1997 EDA Minutes. Page 2,Line 3 should be changed to <br /> 33 read"willing to fund 50%..." <br /> 34 <br /> 35 MOTION/SECOND:Koopmeiners/Quick to approve the minutes of the September 8, 1997 meeting AS <br /> 36 AMENDED> <br /> 37 <br /> 38 VOTE: 4 ayes 0 nays Motion Carried <br /> 39 <br /> 40 <br /> 41 CONSENT AGENDA: <br /> 42 <br /> 43 None <br /> 44 <br /> 45 PUBLIC HEARINGS: <br /> 46 <br /> 47 None <br /> 48 <br /> 49 EDA BUSINESS: <br /> 50 <br /> 51 A. Removal of Resolution No.97-EDA-70C from the Table. <br /> 52 <br /> 53 MOTION/SECOND: Quick/Koopmeiners to remove Resolution No.97-EDA-70C from the Table. <br /> 54 <br />