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<br />Economic Development Authority <br />February 12, 1996 <br />Page 3 <br /> <br />e <br /> <br />principles. Mr. Ed Palmer of Solar Attic, 15548 95th Circle NE, Otsego, is a <br />member of the Sustainable City Showcase project. Based on the energy- <br />related companies here, Mr. Palmer has indicated that Elk River would be <br />a strong candidate for Sustainable City. <br /> <br />COMMISSIONER DUITSMAN MOVED TO SEND IN THE REQUEST FOR MORE <br />INFORMATION ON THE SUSTAINABLE CITY SHOWCASE BY FEBRUARY 16, 1996, AND <br />TO REQUEST MR. PALMER COME TO THE NEXT EDA MEETING TO UPDATE THE <br />AUTHORITY ON THIS CONCEPT. COMMISSIONER FARBER SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0. <br /> <br />10. Acceot Resianation from Executive Director William Rubin <br /> <br />COMMISSIONER DUITSMAN MOVED TO ACCEPT THE RESIGNATION OF EXECUTIVE <br />DIRECTOR WILLIAM RUBIN EFFECTIVE MARCH 5, 1996. COMMISSION BENDER <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />COMMISSIONER DUITSMAN MOVED TO APPOINT PAT KLAERS AS THE EXECUTIVE <br />DIRECTOR FOR THE ECONOMIC DEVELOPMENT AUTHORITY. COMMISSIONER <br />HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />e <br /> <br />Chair Gongoll expressed his regret in accepting Bill Rubin's resignation and <br />thanked him for the progress he has made in economic development in the City <br />of Bk River during his tenure. <br /> <br />12. <br /> <br />Adiournment <br /> <br />There being no further business, COMMISSIONER HOLMGREN MOVED TO AD.JOURN. <br />COMMISSIONER FARBER SECONDED THE MOTION THE MOTION CARRIED 6-0. <br /> <br />The meeting of the Elk River Economic Development Authority adjourned at 7:04 <br />p.m. <br /> <br />Respectfully submitted. <br /> <br />~~~~ <br /> <br />City Clerk <br /> <br />e <br />