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<br />Economic Development Authority Minutes <br />January 10. 2000 <br /> <br />Page 3 <br /> <br />e <br /> <br />CLIFF LUNDBERG <br />PAUL MOTIN <br /> <br />BUSINESS INCUBATOR ADVISORY COMMITTEE <br />STEPHANIE KLINZING <br />JEFF GONGOLL <br />DARYL THOMPSON <br />LARRY HICKMAN <br />JIM BARTHEL <br />JACK MOWRY <br /> <br />MARKETING COMMITTEE <br />JIM BARTHEL <br />GARY SANTWIRE <br />CHRIS CARLSON <br />RENEE SANDE <br />DAVID FLANNERY <br />JIM SIMPSON <br />DARYL THOMPSON <br /> <br />COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 4-0- <br />1. Commissioner Motin abstained. <br /> <br />F. <br /> <br />Review Enablina Resolution/Bylaws <br /> <br />e <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE BYLAWS AS <br />PRESENTED. COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />6. Community Venture Network Membership <br /> <br />COMMISSIONER BENDER MOVED TO AUTHORIZE STAFF TO SEND A LETTER TO <br />PELSTRING CAPITAL CORPORATION CANCELING THE MEMBERSHIP IN THE <br />COMMUNITY VENTURE NETWORK PROGRAM AND REQUESTING A PRORATED REFUND <br />IN THE AMOUNT OF APPROXIMATELY $2.000. COMMISSIONER THOMPSON SECONDED <br />THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />7. Rotary Committee Presentation <br /> <br />Executive Director Paul Steinman noted that the Rotary Club Committee has <br />submitted a proposal for the construction of a paddlewheel barge replica at the <br />base of the vacant lot located at Main Street and Jackson Avenue. Paul Steinman <br />recommended that the HRA consider the overall plan for the downtown area first <br />and secondly decide how this proposal fits that plan. <br /> <br />Cliff Lundberg gave a presentation of the project. He indicated that the Rotary <br />Club is proposing that the city fund the project and that the Rotary Club <br />Committee will reimburse the city as the committee undertakes fundraising <br />projects for that purpose. <br /> <br />e <br />