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I IrVI D'Q n/-11 'ED <br /> EDA Meeting#44 <br /> October 13, 1997 <br /> Page 4 <br /> 1 G. Consideration of Authorizing the Execution of a Negotiating Agreement by and between the <br /> 2 Mounds View Economic Development Authority,the City of Mounds View and Anthony Properties. <br /> 3 <br /> 4 MOTION/SECOND: Quick/Koopmeiners to approve the Execution of a Negotiations Agreement by and <br /> 5 between the Mounds View Economic Development Authority,the City of Mounds View and Anthony <br /> 6 Properties. <br /> 7 <br /> 8 VOTE: 3 ayes 1 nay(Stigney) Motion Carried <br /> 9 <br /> 10 Mr.Stigney noted that he voted against this as he feels strongly that residents should be involved before acting <br /> 11 on any agreement. <br /> 12 <br /> 13 8. REPORTS: <br /> 14 <br /> 15 Report of EDA Board Members: <br /> 16 <br /> 17 Report of President McCarty: No report <br /> 18 <br /> 19 Report of Vice President Koopmeiners: No report <br /> 20 <br /> 21 Rcport of Commissioners: <br /> 22 <br /> 23 Commissioner Quick: No report <br /> 24 <br /> 25 Commissioner Stigney: No report. <br /> 26 <br /> 27 Report of Executive Director: No report <br /> 28 <br /> 29 Report of Treasurer: No report <br /> 30 • <br /> 31 Report of Attorney: No report <br /> 32 <br /> 33 The October 13. 1997 meeting of the EDA was adjourned at 9:45 p.m. <br /> 34 <br /> 35 Respectfully submitted, <br /> •tJtintaAtu.Scuitt <br /> 38 Tamara D.Saefke <br /> 39 Recording Secretary <br /> 40 <br /> • <br />