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Mounds View EDA January 28, 2008 <br />Regular Meeting Page 5 <br /> <br /> 170 <br />President Marty indicated that Jim Ericson needs to be appointed as the Interim Executive 171 <br />Director/Assistant Treasurer. 172 <br /> 173 <br />MOTION/SECOND: Marty/Mueller. To Appoint Jim Ericson as the Interim Executive 174 <br />Director/Assistant Treasurer and Appoint Roger Stigney as the Vice President. 175 <br /> 176 <br /> Ayes – 5 Nays – 0 Motion carried. 177 <br /> 178 <br />8. REPORTS 179 <br /> 180 <br />9. NEXT EDA MEETING: Monday, February 11, 2008 at 6:30 p.m. 181 <br /> 182 <br />10. ADJOURNMENT 183 <br /> 184 <br />President Marty adjourned the meeting at 7:05 p.m. 185 <br /> 186 <br />Respectfully submitted, 187 <br /> 188 <br />Recorded and transcribed by: 189 <br /> 190 <br /> 191 <br /> 192 <br />Joan Lenzmeier, Recording Clerk 193 <br />TimeSaver Off Site Secretarial, Inc. 194