HomeMy WebLinkAbout10-10-1994 1110
PROCEEUN
AP ROVE D
DINGS OF THE MODS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
Meeting No. 8
October 10, 1994
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 October 10, 1994 at 8 : 11 p.m.
ROLL CALL
MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis
Blanchard; Secretary, Diane Wuori; Commissioners Gary Quick and Julie
Trude; Executive Director, Samantha Orduno and Clerk, Michele Severson
OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett
MEMBERS ABSENT: None
APPROVAL OF AGENDA:
• MOTION/SECOND: Trude/Blanchard to Approve EDA Agenda
VOTE: 5 ayes 0 nays Motion Carried
APPROVAL OF MINUTES
MOTION/SECOND: Quick/Trude to Approve Minutes of June 27, 1994
EDA Meeting
VOTE: 5 ayes 0 nays Motion Carried
MOTION/SECOND: Wuori/Blanchard to Approve Minutes of August 8,
1994 EDA Meeting
VOTE: 5 ayes 0 nays Motion Carried
MOTION/SECOND: Wuori/Blanchard to Approve Minutes of
September 12 , 1994 EDA Meeting
VOTE: 5 ayes 0 nays Motion Carried
CONSENT AGENDA
There were no items placed on the Consent Agenda for this meeting.
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4111 EDA Page Two
Meeting No. 8 October 10 12, 1994
EDA BUSINESS
A. Consideration of Marketing Task Force Candidates, Resolution No. 94-
EDA16
Cathy Bennett, Economic Development Coordinator, reported that
at the October Work Session, nine applicants were considered for
appointment as Marketing Task Force Members. Bennett explained that
all applicants were qualified for service on this commission.
Bennett noted that the task force is charged with preparing a
marketing plan for the City. Resolution No. 94EDA16 appoints four
residents and five business representatives as members of the
Marketing Task Force effective October 10, 1994 .
MOTION/SECOND: Trude/Wuori to Adopt Resolution No. 94-EDA16
VOTE: 5 ayes 0 nays Motion Carried
• REPORTS
of President Linke: No
1. Reportreport.
' 2 . Report of Vice President Blanchard: No report.
3 . Report of Secretary Wuori: No report.
4 . a. Report of Commissioner Quick: No report.
b. Report of Commissioner Trude: No report.
5. Report of Executive Director Orduno: No report.
6. Report of Treasurer Brager: Not in attendance.
7 . Report of Attorney: Not in attendance.
ADJOURNMENT
There being no further business before this Authority, President Linke
adjourned the meeting at 8: 15 p.m.
R;spectfully bmitted,
4110c - e ev-b son
Clerk