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<br />Economic Development Authority Meeting <br />August 8, 1995 <br /> <br />Page 3 <br /> <br />COMMISSIONER FARBER MOVED TO: <br /> <br />A. Prepare a T1F Plan for the TL Feeding Systems expansion; <br />B. Schedule a public hearing for September 11, 1995 to consider the <br />adoption of the T1F Plan: and, <br />C. Recommend that the City Council authorize a public hearing for <br />September 1 a, 1995 to consider the adoption of the TI F Plan. <br /> <br />COMMISSIONER DWYER SECONDED THE MOTION. MOTION CARRIED 7-0. <br /> <br />10. Consider the 1996 EDA Budqet <br /> <br />COMMISSIONER DWYER MOVED TO ADOPT THE 1996 EDA BUDGET IN THE AMOUNT <br />OF $90,000 AND THE RESPECTIVE LEVY. COMMISSIONER HOLMGREN SECONDED <br />THE MOTION. MOTION CARRIED 7-0. <br /> <br />11. Other Business <br /> <br />On August 16, 1995 at 5:00 there will be a workshop on the Riverfront Pathway <br />Project. The workshop represents an opportunity to present a detailed overview <br />of this proposed project in an informal setting in order to gain consensus and <br />brainstorm funding sources. Direction obtained from this workshop will likely be <br />presented to the Elk River HRA and City Council in the near future. EDA <br />Commissioners are invited to attend the workshop. <br /> <br />12. Adiournment <br /> <br />COMMISSIONER HOLMGREN MOVED TO ADJOURN THE MEETING. COMMISSIONER <br />FARBER SECONDED THE MOTION. MOTION CARRIED 7-0. <br /> <br />The meeting of the EDA adjourned at 5:58 p.m. <br /> <br />Respectfully submitted <br /> <br />JJJChULG /)WLj~ <br /> <br />Michelle Dwyer <br />Recording Secretary <br />