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uNAppRovED <br /> _:• PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Special Meeting <br /> August 18, 1997 <br /> Mounds View City Hall ' <br /> 2401 Hwy. 10,Mounds View MN 55112 <br /> *********************************************************************************** <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President McCarty on August 18, 1997 at <br /> 6.54 p.m. <br /> ROJ.L CALL <br /> } <br /> MEMBERS PRESENT: Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, R <br /> Director of Economic Development Cathy Bennett,and Clerk Administrator Chuck Whiting <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> There was no Agenda for this meeting. <br /> 40 APPRAN <br /> No minutes OVpresentedLOFMI. UTE <br /> . CONSENT AGENDA: <br /> There were no Consent Agenda items for this meeting. <br /> - PUBLIC HEARINGS: , <br /> There were no Public Hearings scheduled for this meeting. <br /> .. <br /> ' . ADA BUSINESS: <br /> A. Motion made to take MSP Real Estate Proposal(Silver Lake Commons)request to purchase <br /> EDA owned land off the agenda for August 25,1997. <br /> - MOTION/SECOND:McCarty/Quick motioned to take MSP Real Estate proposal(Silver Lake Commons) <br /> request to purchase EDA owned land off the agenda for August 25, 1997. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> • <br /> REPORTS: <br /> ReR EDA Board Members. _ <br /> Report of President McCarty: No report. <br /> Report of Vice President Koppmeiners, No report. <br /> • Report of Secretary Trude: No report. <br /> Report of Commissioners: <br />