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• JOINT MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> WITH THE CITY COUNCIL AND THE HRA <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 9, 1999 <br /> Members Present: President Dwyer, Commissioners Gongoll, Klinzing, Thompson, <br /> Farber, and Motin <br /> Members Absent: Commissioner Bender <br /> Staff Present: Paul Steinman, Director of Economic Development; <br /> Marc Nevinski, Assistant Director of Economic Development; Peter <br /> Beck, City Attorney;Sandy Peine, City Clerk; Terry Maurer, City <br /> Engineer; Michele McPherson, Director of Planning <br /> Also Present: John Dietz, City Council; Duane Kropuenske, HRA Chair; Richard <br /> Hinkle, HRA Commissioner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Economic <br /> Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> 2. Consider 8/9/99 Agenda <br /> COMMISSIONER FARBER MOVED TO APPROVE THE AUGUST 9, 1999, EDA AGENDA. <br /> COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 3.1. 7/12/99, REGULAR EDA MINUTES-APPROVED <br /> 3.2. 7/12/99,STRATEGIC PLANNING WORKSESSION MINUTES-APPROVED <br /> 3.3. EDA CHECK REGISTER-APPROVED <br /> COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> 4. Open Mike <br /> No one appeared for open mike. <br /> 5. US Postal Service Presentation <br /> This item was temporarily postponed. <br />