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<br />. <br /> <br />e <br /> <br />. <br /> <br />" .!,".f <br /> <br />Economic Development Authority Minutes <br />January 14, 1991 <br /> <br />Page 2 <br /> <br />The Executive Director indicated that in addition to the funds in the <br />Revolving Loan Fund, the EDA has a December 31, 1990 cash balance of <br />$30,801. 46. <br /> <br />7. Election of Officers <br /> <br />CHAIRMAN TRALLE MOVED TO NOMINATE AND ELECT THE FOLLOWING OFFICERS. <br /> <br />JEFF GONGOLL - PRESIDENT <br />PAT DWYER - VICE PRESIDENT <br />DUANE KROPUENSKE - TREASURER <br />GENE SCHULDT - SECRETARY <br />ROGER HOLMGREN - ASST. TREASURER <br /> <br />COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />Commissioner Tralle stepped down from the position of Chairman at this <br />time and the position was filled by Jeff Gongoll. <br /> <br />8. <br /> <br />Appointment 'of Executive Director <br /> <br />COMMISSIONER DWYER MOVED TO APPOINT PAT KLAERS AS EXECUTIVE DIRECTOR OF <br />THE EDA. COMMISSIONER TRALLE SECONDED THE MOTION. THE MOTION CARRIED <br />7-0. <br /> <br />9. <br /> <br />Approval of Official News~per <br /> <br />COMMISSIONER KROPUENSKE MOVED TO APPROVE THE ELK RIVER STAR NEWS AS THE <br />OFFICIAL NEWSPAPER FOR THE EDA IN 1991. COMMISSIONER HOLMGREN SECONDED <br />THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />10. Discussion of By-laws and Su~~ested Chan~es <br /> <br />It was the consensus of the EDA to make no changes to the by-laws at <br />this time, but to make the necessary changes as needed in the future. <br /> <br />11. Committee Assi~nments <br /> <br />Bill Rubin stated that in May of 1989, the EDA reduced the Economic <br />Development Authority committees to two consisting of the Finance and <br />the Strategic Planning and Development committees. <br /> <br />Chairman Gongoll stated that it would be <br />marketing committee as marketing is one of <br />discussed in 1991. <br /> <br />appropriate to form a <br />the main issues to be <br /> <br />Discussion was held regarding the previously formed Strategic Planning <br />Commi ttee and the duties of that committee. The Executive Director <br />indicated that the main purposes of the Strategic Planning Committee <br />were the Star City work and to give presentations to clients interested <br />in moving their businesses to Elk River. Discussion continued <br />regarding whether or not a Strategic Planning Committee was necessary. <br />