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Y <br /> _, UNAPPROVED <br /> 41- EDA Meeting#36 <br /> June 9, 1997 <br /> Page 2 <br /> • <br /> 1 B. Consideration of a Resolution Approving a Redevelopment Contract by and between the Mounds <br /> 2 View EDA and V.B.Digs,and authorizing the EDA President and Executive Director to execute the . <br /> 3 contract on behalf of the Economic Developmentl►uthorit3. <br /> 4 <br /> 5/ This contract will be reviewed in more detail by the commissioners and considered at the next EDA meeting. <br /> 6 <br /> 7 <br /> " 8 REPQRT83 <br /> 9 <br /> 10 Reitortpf EDA Board Members: <br /> 11 <br /> 12 ltenort of PresidgntMccCarly: No report. <br /> 13 <br /> 14 Report of Vice President Koopmeinerr: No report <br /> 15 <br /> 16 Report of Sec +etary Trude: No report <br /> 17 <br /> 18 Report of Commissioners: <br /> 19 <br /> 20 Commissioner Quick: No report <br /> 21 <br /> 22 Commissioner Stigney: No report. <br /> 23 <br /> 24 . Report ooExecutivp Aire ctor; No report. <br /> 25 <br /> 26 Report Ureasurer: No report. <br /> 27 <br /> 28 Rem 9f Attorney No report. <br /> 29 <br /> 30 President McCarty declared the meeting of the Economic Development Authority adjourned at 8:45 p.m. <br /> 31 <br /> 32 Respectfirily submitted, <br /> 33 <br /> 345;11-1-P6 <br /> 35 <J2 <br /> 36 Tamara D.Shilke <br /> 37 Recording Secretary <br /> 38 <br /> 39 <br /> 40 . <br /> 41 <br /> 42 <br /> 43 <br /> 44 <br />