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t <br /> uNApp ovED <br /> EDA Meeting#32 • <br /> March 10, 1997 <br /> Page 2 <br /> 1 MOTION/SECOND: Trude/Quick to Approve Resolution No.97-EDA-65,Approving Modification of the <br /> 2 Project Plan for the Mounds View Economic Development Project and Approving the Tax Increment <br /> 3 Financing Plan for Tax Increment Financing District No.4. <br /> 4 <br /> 5 VOTE: 5 ayes 0 nays Motion Carried <br /> 6 <br /> 7 REPORTS: <br /> 8 <br /> 9 Report of EDA Board Members: <br /> 10 <br /> 11 Report of President McCarty: No report. <br /> 12 <br /> 13 Report of Vice President Koopmeiners: No report. <br /> 14 <br /> 15 Report of Secretary Trude: No report. <br /> 16 <br /> 17 Report of Commissioners: <br /> 18 <br /> 19 Commissioner Quick: No report. <br /> 20 <br /> 21 Commissioner Stigney: No report. <br /> 22 <br /> 23 Report of Executive Director: No report. <br /> 24 <br /> 25 Report of Treasurer: No report. <br /> 26 <br /> 27 Report of Attorney: No report. <br /> 28 <br /> 29 President McCarty declared the meeting of the Economic Development Authority adjourned at 6:55 p.m. • <br /> 30 <br /> 31 Respectfully submitted, <br /> 32 <br /> 33 <br /> 34 <br /> 35 Tamara D. Saefke <br /> 36 Recording Secretary <br /> 37 <br /> 38 <br /> 39 <br /> 40 <br /> 41 <br /> 42 <br /> S <br />