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<br />1 <br />• ROLL CALL <br />Mr. Whiting calls roll: president Coughlin, commissioners Stigney, Thomason, Marty, and <br />Quick. <br />Mayor Coughlin stated the only item before the authority is consideration of resolution No. <br />99EDA, 102, appointing an economic development commission members. These are three <br />members previously on the commission, and as the authority of President would present before <br />you these three names to be considered for terms. There are two additional seats that have yet to <br />be filled and hopefully I will have those names later. <br />Mr. Coughlin motions to approve these three previous members on the commission to be <br />considered as commission members for EDA. <br />Motion/Second: Thomason/Stigney. Motion to approve members for EDA. <br />VOTE: Ayes - 5. Nays - 0. <br />REPORTS <br />No reports. <br />Mr. Coughlin motions to adjourns meeting. <br />• The meeting is adjourned <br />• <br />