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Economic Development Authority Minutes Page 3 <br /> January 21,2014 <br /> Motion carried 6-0. <br /> 6.4 Determination of New Committees and Assignments of <br /> Commissioners <br /> Mr. Beeman presented the staff report. <br /> 6.5 Reports of Officers and Subcommittees and Staff End-of-Year Report <br /> Mr. Beeman presented the staff report. <br /> Commissioner Tveite noted this report highlights a lot of really good work done in <br /> 2013 and hopes 2014 will be as successful. <br /> 6.6 Discussion of Modifications/Amendments to Statute and/or Enabling <br /> Resolution <br /> Mr. Beeman presented the staff report. <br /> 6.7 Consideration of Staff Assignments <br /> Mr. Beeman presented the staff report. <br /> Commissioner Motin noted the need for the city to identify and acquire properties <br /> that are needed for street placement in order to accomplish long term plans, such as <br /> Nature Edge Business Park. <br /> Commissioner Westgaard stated this may be more of a city-wide priority that just an <br /> EDA Commission priority. He noted the need to prioritize the promotion of <br /> economic development incentive programs and the available land the city owns <br /> in the Natures Edge Business Park. <br /> It was the consensus of the commission to move forward with the priorities as listed <br /> in the staff report. <br /> 6.8 Discussion of Bylaws and Any Suggested Amendments <br /> Mr. Beeman presented the staff report. <br /> It was the consensus of the commission to continue to add any future suggested <br /> amendments on an as-needed basis. <br /> 6.9 Bank of Elk River Subsidy Amendment <br /> Mr. Beeman presented the staff report. <br /> Commissioner Wilson recused himself from this item due to a conflict of interest. <br /> POWERED 11 <br /> NATURE <br />