Laserfiche WebLink
Mounds View EDA January 8, 2001 <br />Regular Meeting Page 2 <br /> <br />5. EDA BUSINESS <br /> <br />A. Approve EDA Resolution 00-EDA-140 Establishing Regular EDA Meetings <br />for 2001. <br /> <br />Assistant to the Administrator Reed explained this Resolution would establish regular EDA <br />meetings for 2001. <br /> <br />MOTION/SECOND: Marty/Stigney. To approve Resolution 00-EDA-140, a Resolution <br />Establishing Regular EDA Meetings for 2001. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Approve EDA Resolution 00-EDA-141 Appointing EDA Vice President and <br />EDC Members. <br /> <br />Assistant to the Administrator Reed indicated Resolution 00-EDA-141 is a Resolution <br />appointing EDA Vice President and EDC members. <br /> <br />MOTION/SECOND: Marty/Quick. To Appoint Commissioner Stigney to the Position of Vice <br />President. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />MOTION/SECOND. Marty/Thomas. To Waive the Reading and Approve Resolution 00-EDA- <br />141 Appointing EDA Vice President and EDC Members. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. REPORTS <br /> <br />None. <br /> <br />7. ADJOURNMENT <br /> <br />President Sonterre adjourned the meeting at 8:43 p.m. <br /> <br />Respectfully submitted, <br /> <br />Recorded and transcribed by: <br />Joan Lenzmeier <br />TimeSaver Off Site Secretarial, Inc.