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01-17-2017 EDA MIN
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01-17-2017 EDA MIN
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Economic Development Authority Minutes Page 4 <br /> J anua ry 17 2017 <br /> Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br /> Y � Y <br /> appoint the following members to the City Beautification Subcommittee: <br /> • At Magnussen <br /> Large: Rhonda Ma <br /> g <br /> • At Large: Tamara Ackerman <br /> • At Large: DJ Bakken <br /> • Sherburne County Master Gardeners Club: Ann McCormick <br /> • Chamber Member/Representative: Ryan Hardin <br /> Motion carried 7-0. <br /> 6.4 Determination of New Committees and Assignments of <br /> Commissioners <br /> Ms. Othoudt presented her staff report. <br /> 6.5 Reports of Officers and Subcommittees <br /> Ms. Othoudt presented the staff report. <br /> 6.6 Discussion of Modifications/Amendments to Statute and/or Enabling <br /> Resolution <br /> Ms. Othoudt presented the staff report. <br /> 6.7 Consideration of Staff Assignments <br /> Ms. Othoudt presented the staff report. <br /> Commissioner Blesener stated he would like to see a map of available properties <br /> including details such as acreage, etc. <br /> 6.8 Discussion of Bylaws and any Suggested Amendments <br /> Ms. Othoudt presented the staff report. There were no changes suggested at this <br /> time. <br /> 7. Other Business <br /> There was no other business. <br /> 8. Adjournment <br /> There being no further business, Chair Tveite adjourned the meeting of the Elk <br /> River Economic Development Authority at 6:04 p.m. <br /> ,Th <br /> 1OEREI f 14' ATURE <br />
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