Laserfiche WebLink
MEETING OF T E ECONOMIC DEVELOPMENT AUTHORITY <br /> • HE D AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 14, 1997 <br /> Members Present: President Dwyer, Commissioners Bender, Holmgren, Farber, <br /> G•ngoll, Thompson, and Duitsman (arrived at 6:30 p.m.) <br /> Members Absent: None <br /> • <br /> Staff Present: Pa I Steinman, Director of Economic Development; Sandra <br /> Th•ckeray, City Clerk <br /> Also Present: <br /> 1. Call Meetin• To order <br /> Pursuant to due c•II and notice thereof, the meeting of the Economic <br /> Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> 2. Consider Agenda <br /> COMMISSIONER GONGOLL MOVED TO APPROVE THE APRIL 14, 1997, EDA AGENDA. <br /> COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION 7-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. EDA CHECK REGISTER-APPROVED <br /> 3.2. MARCH 10, 1997, EDA MINUTES-APPROVED • <br /> COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED <br /> 7-0. <br /> 4. Open Mike <br /> No one appeared for open mike. <br /> 5. Business Incubator Progress Report <br /> Paul Steinman updated the EDA on two potential Business Incubator prospects. <br /> He indicated that SolarAttic, Inc.will be leasing 3,500 square feet and MAS <br /> Technologies will be leasing 3,800 square feet leaving 4,000 square feet available <br /> in the building. <br /> 6. Discussion of Strategic Planning Presentation <br /> Paul Steinman informed the EDA that the Council, HRA, EDA, Planning <br /> S Commission and Park and Recreation Commission of the meeting on April 21 to <br /> review the results of the Strategic Planning process. He further indicated that the <br />