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HomeMy WebLinkAbout01-09-1995 APPROVEu 4111 PROCEEDINGS OF THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY Meeting No. 10 January 9, 1995 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 CALL TO ORDER The Economic Development Authority was called to order by President Linke on January 9, 1995 at 7 : 39 p.m. ROLL CALL MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue Hankner; and Executive Director, Samantha Orduno MEMBERS ABSENT: None OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett; IIIAssistant to City Administrator, Tim Cruikshank APPROVAL OF AGENDA: MOTION/SECOND: Trude/Blanchard to Approve EDA Agenda VOTE: 5 ayes 0 nays Motion Carried APPROVAL OF MINUTES: There were no minutes to approve. CONSENT AGENDA: There were no items placed on the Consent Agenda for this meeting. PUBLIC HEARING: There were no public hearings scheduled for this meeting. EDA BUSINESS: A. Consideration of Resolution No. 95-EDA18 Reappointment of Members to the Economic Development Commission President Linke noted that the terms of the Commissioners IIIshould be staggered and the individual Commissioners should be EDA Page 2 0 Meeting No. 10 January 9, 1995 contacted before these appointments are made. The Resolution should also show reference to the Liaison. MOTION/SECOND: Linke/Hankner to Table Resolution No. 95-EDA18 Reappointment of Members to the Economic Development Commission VOTE: 5 ayes 0 nays Motion Carried B. Consideration of Resolution No. 95-EDA19 Appointment of the Economic Development Authority Officers Cathy Bennett, Economic Development Coordinator, reported that the annual election of the President, Vice President and Secretary were a requirement of the Bylaws. She read the Resolution which stated the following elections: Jerry Linke, President Phyllis Blanchard, Vice President Julie Trude, Secretary MOTION/SECOND: Hankner/Trude Adopt Resolution No. 95-EDA19 4110 Appointment of the Economic Development Authority Officers VOTE: 5 ayes 0 nays Motion Carried REPORTS 1. Report of President Linke: No report. 2 . Report of Vice President Blanchard: No report. 3 . Report of Secretary Trude: No report. 4. a. Report of Commissioner Quick: No report. b. Report of Commissioner Hankner: No report. 5. Report of Executive Director Orduno: No report. ADJOURNMENT There being no further business before this Authority, President Linke adjourned the meeting at 7: 45 p.m. Respectfully submitted, • Judy Rider Recording Secretary TimeSaver Off Site Secretarial PROCEEDINGS OF THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY Meeting No. 10 January 9, 1995 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 CALL TO ORDER The Economic Development Authority was called to order by President Linke on January 9, 1995 at 7 : 39 p.m. ROLL CALL MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue Hankner; and Executive Director, Samantha Orduno MEMBERS ABSENT: None OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett; 4110 Assistant to City Administrator, Tim Cruikshank APPROVAL OF AGENDA: MOTION/SECOND: Trude/Blanchard to Approve EDA Agenda VOTE: 5 ayes 0 nays Motion Carried APPROVAL OF MINUTES: There were no minutes to approve. CONSENT AGENDA: There were no items placed on the Consent Agenda for this meeting. PUBLIC HEARING: There were no public hearings scheduled for this meeting. EDA BUSINESS: A. Consideration of Resolution No. 95-EDA18 Reappointment of Members to the Economic Development Commission 11/0 President Linke noted that the terms of the Commissioners should be staggered and the individual Commissioners should be • EDA Page 2 Meeting No. 10 Januar 9, 1995 contacted before these appointments are made. The Resolution should also show reference to the Liaison. MOTION/SECOND: Linke/Hankner to Table Resolution No. 95-EDA18 Reappointment of Members to the Economic Development Commission VOTE: 5 ayes 0 nays Motion Carried B. Consideration of Resolution No. 95-EDA19 Appointment of the Economic Development Authority Officers Cathy Bennett, Economic Development Coordinator, reported that the annual election of the President, Vice President and Secretary were a requirement of the Bylaws. She read the Resolution which stated the following elections: Jerry Linke, President Phyllis Blanchard, Vice President Julie Trude, Secretary MOTION/SECOND: Hankner/Trude Adopt Resolution No. 95-EDA19 Appointment of the Economic Development Authority Officers VOTE: 5 ayes 0 nays Motion Carried REPORTS 1. Report of President Linke: No report. 2 . Report of Vice President Blanchard: No report. 3 . Report of Secretary Trude: No report. 4 . a. Report of Commissioner Quick: No report. b. Report of Commissioner Hankner: No report. 5. Report of Executive Director Orduno: No report. ADJOURNMENT There being no further business before this Authority, President Linke adjourned the meeting at 7:45 p.m. Respectfully submitted, J y d Ri Here ', R cordi g Secretary imeSaver Off Site Secretarial