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UNAPPROVED <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> • 2 <br /> 3 ECONOMIC DEVELOPMENT AUTHORITY <br /> 4 Meeting No.47 <br /> 5 January 12, 1998 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CALL TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by President McCarty at 8:20 p.m. on January <br /> 13 12, 1998. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty, Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 18 Clerk Administrator Chuck Whiting, Community Development Director Rick Jopke and City Attorney Bob <br /> 19 Long. <br /> 20 <br /> 21 OTHERS PRESENT: None <br /> 22 <br /> 23 1. AGENDA ADDITIONS: <br /> 24 <br /> 25 None. <br /> 26 <br /> • 27 2. APPROVAL OF MINUTES: <br /> 28 <br /> 29 December 8, 1997: <br /> 30 <br /> 31 MOTION/SECOND:Koopmeiners/Stigney to approve the minutes of the EDA Meeting on December 8, <br /> 32 1997 as presented. <br /> 33 <br /> 34 VOTE: 5 ayes 0 nays Motion Carried <br /> 35 <br /> 36 3. SPECIAL ORDER OF BUSINESS: <br /> 37 <br /> 38 None. <br /> 39 <br /> 40 4. CONSENT AGENDA: <br /> 41 <br /> 42 No items on Consent Agenda. <br /> 43 <br /> 44 S. COUNCIL BUSINESS: <br /> 45 <br /> 46 A. Consideration of Resolution No.98-EDA79,Approving the Appointment of the Economic <br /> 47 Development Authority Officers. <br /> 48 <br /> 49 MOTION/SECOND: Koopmeiners/Stigney to Approve Resolution No. 98-EDA79,Approving the <br /> 50 Appointment of the Economic Development Authority Officers. <br /> 51 <br /> 52 VOTE: 5 ayes 0 nays Motion Carried <br /> 110 53 <br />