01-13-1997 EDA MIN - Laserfiche WebLink

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EDA Meeting Minutes January /3 1997 Page 2 COMMISSIONER GONGOLL MOVED TO ELECT TOM BENDER AS EDA VICE CHAIR. COMMISSIONER HOlA-~GREN SECONDED THE MOTION. THE MOTION CARRIED 6..0..1. COMMISSIONER BENDER ABSTAiNED. COMMISSIONER HOLMGREN MOVED TO ELECT LARRY FARBER AS EDA TREASURER. COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED e...Q..l. COMMISSIONER FARBER ABSTAINED. COMMISSIONER DWYER MOVED TO ELECT DARYL THOMPSON AS EDA SECRETARY. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6..0-1. COMMISSIONER THOMPSON ABSTAINED. c. Appoint Executive Director COMMISSIONER GONGOLL MOVED TO APPOINT PAUL STEINMAN EDA EXECUTIVE DIRECTOR. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 7..0. d. Desionate Official Newspr)per COMMISSIONER GONGOLl MOVED TO DESIGNATE THE ELK RIVER STAR NEWS AS THE EDA'S OFFICIAL NEWSPAPER. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0. e. Desiqnate Official Depositories COMMISSIONER BENDER MOVED TO DESIGNATE THE FOLlO\AJING BANKS/INSTITUTIONS AS EDA OFFICIAL DEPOSITORIES FOR 1997: THE BANK OF ELK RIVER 4M FUND FIRSTBANK, N.A. FIRST NATIONAL BANK OF ELK RIVER NORWEST BANK MARQUETTE BANK COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0..1. CHAIR DWYER ABSTAINED. f. Consider Committee Appointments/ Assiqnments Chair Dwyer indicated he felt the Finance Committee should be appointed at this time, but suggested the other committees be named at a later date, as needed. He further suggested that an advisory committee be named for the business incubator project. COMMISSIONER DUITSMAN MOVED THE EDA APPOINT THE FOLLOWING MEM-BERS TO THE FINANCE C()MMITTEE: LLOYD BRUTLAG, JIM SIMPSON, TOM MCNAIR, BUD HOULTON A~~D TOM BENDER; THAT THE MARKETING AND R & D COMMITTEE APPOINTMENTS BE fviADE AS NEEDED, AND, THAT A BUSINESS INCUBATOR ADVISORY COMMITTEE BE SELECTED IN THE NEXT 30 .. 60 DAYS. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 7..0.