Laserfiche WebLink
• <br /> UNAPPRirv , <br /> t!pea <br /> 411 EDA Meeting#32 _x .. <br /> March 10, 1997 <br /> Page 3 <br /> 1 Report of President McCarty: No report. <br /> 2 <br /> 3 Report of Vice President Koopmeiners: No report. <br /> 4 <br /> 5 Report of Secretary Trude: No report. <br /> 6 <br /> 7 Report of Commissioners: <br /> 8 <br /> 9 Commissioner Quick: No report. <br /> 10 <br /> 11 Commissioner Stigney: No report. <br /> 12 <br /> 13 Report of Executive Director: Ms.Bennett noted that a six-week University of Minnesota Design Course will <br /> 14 be held and she asked that any commissioners who would like to attend this course notify her. President <br /> 15 McCarty stated he would like to attend the course. <br /> 16 <br /> 17 Report of Treasurer: No report. <br /> 18 <br /> 19 Report of Attorney: Mr.Long noted that a motion should be made,authorizing the EDA President and the <br /> 20 EDA Director to enter into,on behalf of the EDA,the Exclusive Negotiations Agreement,set up as a three-way <br /> 21 document. <br /> 22 <br /> 23 MOTION/SECOND: McCarty/Quick to authorize the EDA President and the EDA Director to enter into an <br /> 24 Exclusive Negotiations Agreement,on behalf of the EDA. <br /> 25 <br /> 26 VOTE: 5 ayes 0 nays Motion Carried <br /> 27 <br /> 28 MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 9:44 p.m. <br /> 29 <br /> 30 Respectfully submitted, <br /> 31 <br /> 32 <br /> 33 <br /> 34 Tamara D.Saeflce <br /> 35 Recording Secretary <br /> 36 <br /> 37 <br /> 38 <br /> 39 <br /> 40 <br />