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<br />. <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />Economic Development Authority Minutes <br />November 9, 1992 <br /> <br />Page 4 <br /> <br />13.1.DTED Grant <br /> <br />Bill Rubin informed the <br />for the Tescom Expansion <br />informed the EDA that <br />execute a grant agreement <br /> <br />EDA that DTED has approved the grant requested <br />Project in the amount of $250,000. He <br />a requirement of the grant was that the City <br />and loan agreement. <br /> <br />13.2.EDA Membership <br /> <br />President Gongoll indicated that he would like to pursue adding another <br />non-elected resident to the EDA. He indicated that he is suggesting to <br />keep the membership at seven members and drop one elected City <br />Councilmember. <br /> <br />COMMISSIONER TRALLE MOVED TO REQUEST THAT THE CITY COUNCIL TO CONSIDER <br />CALL A PUBLIC HEARING TO CONSIDER ADDING ANOTHER NON-ELECTED MEMBER TO <br />THE EDA. COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED <br />6-0. <br /> <br />14. Adjournment <br /> <br />COMMISSIONER GONGOLL MOVED TO <br />KROPUENSKE SECONDED THE MOTION. <br /> <br />ADJOURN THE MEETING. <br />THE MOTION CARRIED 6-0. <br /> <br />COMMISSIONER <br /> <br />The meeting of the Elk River Economic Development Authority adjourned at <br />8:35 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />s~a~~~ <br /> <br />City Clerk <br />