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HomeMy WebLinkAboutDecember 19, 1995 ,- '\ .- , ~/ () CITY of ANDOVER , \ ...~ .) 1685 CROSSTOWN BOULEVARD NW: . ANDOVER, MINNESOTA 55304 . (612) 755-5100 ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING DECEMBER 19 I 1995 - MINUTES A Meeting of the Andover Economic Development Authority was called to order by Mayor Jack McKelvey on December 19, 1995, 9:26p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Present: Councilmembers Jacobson, Knight Absent: Councilmember Dehn, Kunza Also present: City Attorney, William G. Hawkins City Engineer, Scott Erickson City Planning Director, Dave Carlberg City Administrator, Richard Fursman Others ADOPT 1996 EDA BUDGET MOTION by Jacobson, Seconded by Knight, to move the Resolution presented by Staff adopting the 1996 Economic Development Fund Budget. (See Resolution R008-95) Motion carried on a 3-Yes, I-Absent (Dehn, Kunza) vote. :J MOTION by . Knight, Seconded by Jacobson, to close the EDA meeting. Motion carried on a 3-Yes, 2-Absent ( Dehn, Kunza) vote. The EDA meeting was adjourned at 9:28 p.m~ Respecttully_ submitted, L . ~~~~ Recording Secretary C )