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Mounds View EDA May 27, 2008 <br />Regular Meeting Page 2 <br /> <br />Award. Page 3, Line 101 asked to clean up the language for clarity. 46 <br /> 47 <br />MOTION/SECOND: Mueller/Hull. To Approve the May 12, 2008 EDA Minutes as Amended. 48 <br /> 49 <br /> Ayes – 5 Nays – 0 Motion carried. 50 <br /> 51 <br />6. CONSENT AGENDA 52 <br /> 53 <br />None. 54 <br /> 55 <br />7. EDA BUSINESS 56 <br /> 57 <br /> A. Meet Twin Cities North Chamber of Commerce New President Tim Roche 58 <br /> 59 <br />Economic Development Specialist Steinmetz introduced Tim Roche to the Authority. 60 <br /> 61 <br />President Marty indicated that the EDC and Council have been discussing a marketing plan and 62 <br />he would like to involve the Chamber. 63 <br /> 64 <br />President Marty thanked Mr. Roche for attending the meeting. 65 <br /> 66 <br />8. REPORTS 67 <br /> 68 <br />9. NEXT EDA MEETING: Monday, June 23, 2008 at 6:30 p.m. 69 <br /> 70 <br />10. ADJOURNMENT 71 <br /> 72 <br />President Marty adjourned the meeting at 6:44 p.m. 73 <br /> 74 <br />Respectfully submitted, 75 <br /> 76 <br /> 77 <br />Recorded and transcribed by: 78 <br />Joan Lenzmeier, Recording Clerk 79 <br />TimeSaver Off Site Secretarial, Inc. 80