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01-12-1998 EDA MIN
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01-12-1998 EDA MIN
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1/12/1998
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<br />EDA Minutes <br />January 12. 1998 <br />Page 4 <br /> <br />e <br /> <br />9. <br /> <br />Prospect Report/Activity Update <br /> <br />Update provided by Paul Steinman. <br /> <br />10. Other Business <br /> <br />a. Community Venture Network Meetina. January 22. 1998. 10 a.m. to 2 p.m. <br />-Appoint EDA Member to Attend with Staff <br /> <br />Commissioners Duitsman and Gongoll will attend the Community Venture <br />Network meeting, and possibly Commissioner Dwyer. <br /> <br />b. Morrell Proiect Worksession <br /> <br />COMMISSIONER HOLMGREN MOVED TO CALL A SPECIAL MEETING OF THE <br />EDA ON MONDAY, FEBRUARY 2, 1998, AT 5:00 P.M. (BEFORE THE REGULAR <br />MEETING OF THE CITY COUNCILL). COMMISSIONER FARBER SECONDED THE <br />MOTION. THE MOTINO CARRIED 7-0. <br /> <br />11 . Adiournment <br /> <br />There being no other business. COMMISSIONER BENDER MOVED TO ADJOURN THE <br />MEETING. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />e <br /> <br />The meeting of the Elk River Economic Development Authority adjourned at <br />7:51 p.m. <br /> <br />Re~pectfully submitted, <br /> <br />.ULJi0 ~ <br /> <br />Debbie Huebner <br />Recording Secretary <br /> <br />tit <br />
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