HomeMy WebLinkAbout02-10-1997 APPROVED
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PROCEEDINGS OF THE MOUNDS VIEW
• ECONOMIC DEVELOPMENT AUTHORITY
Meeting No.32
February 10, 1997
Mounds View City Hall
2401 Hwy. 10,Mounds View MN 55112
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CALL TO ORDER
The Economic Development Authority was called to order by President McCarty on February 10, 1997 at 8:58
p.m.
ROLL CALL
MEMBERS PRESENT: Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners,
Clerk Administrator Chuck Whiting and City Attorney Bob Long. _
OTHERS PRESENT: None
APPROVAL OF AGENDA:
MOTION/SECOND: Trude/Stigney to Approve the Agenda as presented.
• VOTE: 5 ayes 0 nays Motion Carried
APPROVAL OF MINUTES:
There were no minutes presented for approval.
CONSENT AGENDA:
A. Consideration of Resolution No.97-EDA61 Approving the Appointment of the Economic
Development Commission Elected Chairperson.
MOTION/SECOND: Trude/Quick to Approve Resolution No. 97-EDA61,Approving the Appointment of the
Economic Development Commission Elected Chairperson.
VOTE: 5 ayes 0 nays Motion Carried
PUBLIC HEARINGS:
There were no Public Hearings scheduled for this meeting.
EDA BUSINESS:
There was no EDA Business for consideration.
REPORTS:
Report of EDA Board Members:
Report of President McCarty: No report.
A ! PROVED
EDA Meeting#32
• February 10, 1997
Page 2
Report of Vice President Koopmeiners: No report.
Report of Secretary Trude: No report
Report of Commissioners:
Commissioner Quick: No report
Commissioner Stigney: No report.
Report of Executive Director: No report
Report of Treasurer: No report
MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 9:00 p.m.
Respectfully submitted,
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Tamara D.Saefke
Recording Secretary
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