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Ui \ii/C:irdppg‘ ,‘, Ein <br /> EDA Meeting#32 N. 5 n. <br /> March 10, 1997 <br /> Page 3 <br /> 1 Commissioner Stigney stated that he felt the title of the Resolution was inaccurate. Mr.McCarty explained <br /> 2 that proper steps will need to be followed prior to negotiations. Ms.Bennett noted that any further action <br /> 3 would require approval from the EDA. <br /> 4 <br /> 5 Ms.Trude requested that information be provided at the April 7th EDA meeting in regard to the tax benefits of <br /> 6 a project such as this. <br /> 7 <br /> 8 ROLL CALL VOTE: <br /> 9 <br /> 10 McCarty aye <br /> 11 Trude nay <br /> 12 Koopmeiners aye <br /> 13 Quick nay <br /> 14 Stigney aye <br /> 15 <br /> 16 Motion Carried(3-2) <br /> 17 <br /> 18 REPORTS: <br /> 19 <br /> 20 Report of EDA Board Members: <br /> 40 21 <br /> 22 Report of President McCarty: No report. <br /> 23 <br /> 24 Report of Vice President Koopmeiners: No report. <br /> 25 <br /> 26 Report of Secretary Trude: No report. <br /> 27 <br /> 28 Report of Commissioners: <br /> 29 <br /> 30 Commissioner Quick: No report <br /> 31 <br /> 32 Commissioner Stigney: No report <br /> 33 <br /> 34 Report of Executive Director: Ms.Bennett noted that at the April 7th work session,the recommendations <br /> 35 from the study of Section 9 will be presented. <br /> 36 <br /> 37 Report of Treasurer: No report <br /> 38 <br /> 39 MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 10:06 p.m. <br /> 40 <br /> 41 Respectfully submitted, <br /> 42 <br /> 43 <br /> 44 <br /> 45 Tamara D.Saetke <br /> 46 Recording Secretary <br /> 47 <br /> 48 <br /> 49 <br /> M't. <br />