HomeMy WebLinkAboutSeptember 16, 1997
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- '\ CITY of ANDOVER
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'__.-J 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
SEPTEMBER 16, 1997 - MINUTES
A Meeting of the Andover Economic Development Authority was called to
order by Mayor Jack McKelvey on September 16, 1997, 10:32 p.m., at the
Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota.
Present: Councilmembers Dehn, Knight, Kunza, Orttel
Absent: None
Also present: City Attorney, William G. Hawkins
City Engineer, Scott Erickson
Community Development Director, Dave Carlberg
Others
APPROVE RESOLUTION AMENDING BY-LAWS TO EXPAND EDA BOARD
MOTION by Dehn, Seconded by Knight, the Resolution amending the By Laws
of the Andover Economic Development Authority. (See Resolution EDA 005-
97) Motion carried unanimously.
~ APPROVE RESOLUTION APPOINTING OFFICERS FOR THE EDA
MOTION by Kunza, Seconded by Dehn, to keep all of the officers the same
but add Ken Orttel as Vice President (See Resolution EDA 006-97:
President - Jack McKelvey; Vice President - Ken Orttel; Secretary -
Mike Knight; Treasurer - Bonnie Dehn; Assistant Treasurer - John Kunza)
Motion carried unanimously.
MOTION by Knight, Seconded by Kunza, to close the Economic Development
Authority. Motion carried unanimously.
The meeting closed at 10:35 p.m.
Respectfully submitted,
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Marc la A. Peach
Recording Secretary
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