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<br />. <br /> <br />ANNUAL MEETING OF THE ELK RIVER ECONOMIC <br />DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 8, 1996 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Dwyer, Scheel, Duitsman, <br />Holmgren, Farber, and Bender <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Bill Rubin, Executive Director; Sandra Thackeray, City Clerk <br /> <br />1 . Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 6: 15 p.m. by President Gongol!. <br /> <br />2. Consider January 8. 1996. EDA Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE JANUARY 8, 1996, EDA AGENDA. <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />3. <br /> <br />Consider EDA Consent Aaenda <br /> <br />. <br /> <br />COMMISSIONER HOLMGREN MOVED TO APPROVE THE EDA CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4. DECEMBER 11, 1995, EDA MINUTES -- APPROVED <br />6. EDA CHECK REGISTER -- APPROVED <br /> <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />5. ODen Mike <br /> <br />No one appeared for this item. <br /> <br />7. Annual Meetina Items <br /> <br />a. Election of Officers <br /> <br />Nominations took place for 1996 EDA Officers <br /> <br />COMMISSIONER SCHEEL MOVED THAT THE OFFICERS FOR 1996 REMAIN THE <br />SAME AS IN 1995, AND NOMINATED THE FOLLOWING COMMISSIONERS FOR <br />OFFICE: <br /> <br />. <br /> <br />· JEFF GONGOLL, PRESIDENT <br />· PATRICK DWYER, VICE PRESIDENT <br />· ROGER HOLMGREN, TREASURER <br />· LARRY FARBER, SECRETARY <br />· HANK DUITSMAN, ASSISTANT TREASURER <br />