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01-09-1995 EDA MIN
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01-09-1995 EDA MIN
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1/9/1995
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<br />Elk River EDA Annual Meeting <br />January 9, 1995 <br /> <br />Page 3 <br /> <br />6.c. Official Newspaper <br /> <br />COMMISSIONER DUITSMAN MOVED TO DESIGNATE THE ELK RIVER STAR NEWS <br />AS THE EDA'S OFFICIAL NEWSPAPER FOR 1995. COMMISSIONER HOLMGREN <br />SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />6.d. Official Depositories <br /> <br />COMMISSIONER SCHEEL MOVED TO DESIGNATE THE FOLLOWING BANKS AS <br />THE OFFICIAL DEPOSITORIES FOR THE EDA FUNDS IN 1995: <br /> <br />THE BANK OF ELK RIVER <br />FIRST NATIONAL BANK OF ELK RIVER <br />METROPOLITAN FEDERAL BANK (ELK RIVER) <br />NORWEST BANK <br />FIRST BANKS <br />MARQUETTE BANK <br /> <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 7- <br />O. <br /> <br />6.e. Consider Committee Appointments/ Assiqnments <br /> <br />The Executive Director provided the EDA with a roster of the existing <br />Committees which include the Finance Committee; Marketing <br />Committee; and R&D Committee. Bill Rubin indicated that past practice <br />has been to reappoint the same persons on these Committees assuming <br />that the members desire to remain and serve in an as-needed basis. <br /> <br />Commissioner Scheel suggested that it may be advisable to seek new <br />members to these Committees as there are new people in the community <br />who would have much to offer. <br /> <br />COMMISSIONER DWYER MOVED TO APPOINT THE EXISTING MEMBERS TO THE <br />FINANCE COMMITTEE, MARKETING COMMITTEE AND R&D COMMITTEE FOR <br />1995. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />Commissioner Dwyer suggested that the City advertise for members for <br />these committees prior to 1996. <br /> <br />6.f. Bylaw and Enablinq Resolution <br /> <br />It was the consensus of the EDA that no changes be made to the EDA <br />Bylaws or the Enabling Resolution. <br /> <br />7. Addendum to Tescom TIF Aqreement <br /> <br />The Executive Director stated that the Commissioners had previously authorized <br />the preparation of an addendum to the Contr -Jct for Private Agreement by and <br />between the EDA and Tescom Corporation. Bill Rubin provided the addendum to <br />the Contract for Private Development for EDA consideration. <br />
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