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<br />e <br /> <br />e <br /> <br />e <br /> <br />Elk River Economic Development Authority Meeting <br />September 8. 1997 <br /> <br />Page 4 <br /> <br />12. <br /> <br />Other Business <br /> <br />Industrial Park Prosoect - Paul Steinman informed the EDA that he has been <br />working with a prospect for the Industrial Park. <br /> <br />West Business Park Develooment Marketina Aareement - Paul Steinman informed <br />the EDA that he has had meetings with Mr. Emmerich to discuss the Business Park <br />development agreement issue. He indicated that he has requested Mr. <br />Emmerich to attend the next EDA meeting to discuss these issues with the EDA. <br /> <br />Chanqe October EDA Meetina to Tuesdav. October 14, 1997 <br /> <br />COMMISSIONER HOLMGREN MOVED TO CALL A SPECIAL MEETING OF THE EDA ON <br />TUESDAY, OCTOBER 14, 1997, AT 6 P.M., AT CITY HALL. COMMISSIONER FARBER <br />SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />Attornev Fees - President Dwyer questioned City Attorney Peter Beck in that the <br />EDA has not received a reply to the letter sent to him regarding legal fees. City <br />A ttorney Peter Beck indicated that the fees have been reviewed and it has been <br />determined that the fees in question are justified. Peter Beck indicated that he <br />would send a response in writing to this effect. President Dwyer requested that <br />the reply from the city attorney be sent to the EDA by the next EDA meeting. <br /> <br />13. <br /> <br />Adiournment <br /> <br />There being no further business, COMMISSIONER FARBER MOVED TO ADJOURN THE <br />MEETING. COMMISSIONER HOLMGREN SECONDED THE MEETING. THE MEETING <br />CARRIED 7-0. <br /> <br />The meeting of the Elk River Economic Development Authority was adjourned at <br />7:10p.m. <br /> <br />Respectfully submitted, <br /> <br />~~J-dL <br /> <br />City Clerk <br />