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Mounds View EDA February 28, 2000 <br />Regular Meeting Page 3 <br /> <br />Policy under Minnesota Statutes, Sections 116J.993 through 116J.995. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />C. Adopt Resolution No. 00-EDA122 Approving the Appointment of the <br />Economic Development Commission Elected Chairperson. <br /> <br />MOTION/SECOND: Quick/Thomason. To Approve Resolution No. 00-EDA122, a Resolution <br />Approving the Appointment of the Economic Development Commission Elected Chairperson. <br /> <br />Commissioner Marty noted a discrepancy in the Staff Report pertaining to the name of the <br />individual elected to act as Chairperson for the Economic Development Commission. <br /> <br />Community Development Director Jopke advised that the information contained in the resolution <br />before the Authority is correct, and indicates that Tom Field will serve as Chairperson for the <br />Commission. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. REPORTS <br /> <br />President Coughlin reported he attended the Economic Development Commission meeting and <br />would provide information regarding the proceedings of that meeting at the next Council Work <br />Session, as time permits. <br /> <br />No further reports were considered. <br /> <br />7. ADJOURNMENT <br /> <br />President Coughlin adjourned the meeting at 10:35 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Recorded and transcribed by: <br />Trish Pearson <br />TimeSaver Off Site Secretarial, Inc.