Laserfiche WebLink
Mounds View EDA March 11, 2002 <br />Regular Meeting Page 2 <br /> <br /> <br />7. CONSENT AGENDA <br /> <br /> A. Resolution 02-EDA-12, Approving an Appointment to the Economic <br />Development Commission. <br /> <br />Economic Development Coordinator Backman handed out a seating arrangement for the EDC <br />that noted the three business and four resident seats. <br /> <br />Economic Development Coordinator Backman indicated Staff was attempting to confirm the <br />terms of the Commissioners. He then indicated the Resolution deals with the renewal for Tom <br />Field. <br /> <br />President Sonterre asked if the Mayor should have brought this forward rather than Staff. <br /> <br />City Administrator Miller indicated that typically the Mayor would present the appointment but <br />noted the policy was just adopted this evening. <br /> <br />City Administrator Miller asked if a new application had been received. <br /> <br />Economic Development Coordinator Backman indicated a new application was given to Ms. <br />Reed. <br />MOTION/SECOND: Sonterre/Marty. To Approve Consent Agenda Item 7A as Presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. EDA BUSINESS <br /> <br />None. <br /> <br />9. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />10. ADJOURNMENT <br /> <br />President Sonterre adjourned the meeting at 11:52 p.m. <br /> <br />11. Next EDA Meeting: March 25, 2002 <br /> <br />Respectfully submitted, <br />Recorded and transcribed by: <br />Joan Lenzmeier <br />TimeSaver Off Site Secretarial, Inc.