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- <br /> Economic Development Authority <br /> February 12, 1996 <br /> Page 3 <br /> • <br /> principles. Mr. Ed Palmer of Solar Attic, 15548 95th Circle NE, Otsego, is a <br /> member of the Sustainable City Showcase project. Based on the energy- <br /> related companies here, Mr. Palmer has indicated that Elk River would be <br /> a strong candidate for Sustainable City. <br /> COMMISSIONER DUITSMAN MOVED TO SEND IN THE REQUEST FOR MORE <br /> INFORMATION ON THE SUSTAINABLE CITY SHOWCASE BY FEBRUARY 16, 1996,AND <br /> TO REQUEST MR. PALMER COME TO THE NEXT EDA MEETING TO UPDATE THE <br /> AUTHORITY ON THIS CONCEPT. COMMISSIONER FARBER SECONDED THE <br /> MOTION. THE MOTION CARRIED 6-0. <br /> 10. Accept Resignation from Executive Director William Rubin <br /> COMMISSIONER DUITSMAN MOVED TO ACCEPT THE RESIGNATION OF EXECUTIVE <br /> DIRECTOR WILLIAM RUBIN EFFECTIVE MARCH 5, 1996. COMMISSION BENDER <br /> SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> COMMISSIONER DUITSMAN MOVED TO APPOINT PAT KLAERS AS THE EXECUTIVE <br /> DIRECTOR FOR THE ECONOMIC DEVELOPMENT AUTHORITY. COMMISSIONER <br /> HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> Chair Gongoll expressed his regret in accepting Bill Rubin's resignation and <br /> thanked him for the progress he has made in economic development in the City <br /> • of Elk River during his tenure. <br /> 12. Adiournment <br /> There being no further business, COMMISSIONER HOLMGREN MOVED TO ADJOURN. <br /> COMMISSIONER FARBER SECONDED THE MOTION THE MOTION CARRIED 6-0. <br /> The meeting of the Elk River Economic Development Authority adjourned at 7:04 <br /> p.m. <br /> Respectfully submitted, <br /> ays.,e_itter * <br /> Sandra Thackeray <br /> City Clerk <br /> • <br />