October 27, 1994 Steering Committee Minutes

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MEETING OF THE ELK RIVER STEERING COMMITTEE HELD AT ELK RIVER CITY HALL THURSDAY, OCTOBER 27, 1994 Members Present: Chairman Minton, Committee Members: Hank Duitsman, Pat Dwyer, Dick Hinkle, Lloyd Barthel, Keith Holme, Chris Kreger, Mark Lucas, Morly Glines, Merry Sipe and Bill Birrenkott. Members Absent: Committee Members Dana Anderson, Mary McDevitt, Arne Engstrom, Dave Anderson and Mary Eberley Staff Present: Steve Ach, City Planner; Debbie Kleckner, Recording Secretary 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Steering Committee was called to order of 7:00 p.m. by Chair Minton. 2. Consider Steering Committee Agenda HANK DUITSMAN MOVED TO APPROVE THE SEPTEMBER 22, 1994 STEERING COMMITTEE AGENDA AS PRESENTED. DICK HINKLE SECONDED THE MOTION. THE MOTION CARRIED 11-0. 3. Consider September 22 1994 Steering Committee Minutes Pat Dwyer stated that he was absent from the September 22, 1994 Steering Committee Meeting and was listed in the minutes as present. Chair Minton noted that on page 3, Item 5., under Wastewater Treatment, the word "gallons" should be inserted after 650-700,000. DICK HINKLE MOVED TO APPROVE THE SEPTEMBER 22, 1994 STEERING COMMITTEE MINUTES AS AMENDED. HANK DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 11-0. 4. Letters from Residents Chair Minton requested that the letters from Mary Lu Rankin, 21 105 York Street, Elk River, and the letter from Dan Steffens, 138313 196th Avenue N.W., Elk River, be entered into the official record of the Steering Committee. He further requested that staff contact Mr. Steffens and clarify some of the issues addressed in the letter. 5. Role of the Steering Committee Chair Minton stated that the information contained in Steve Ach's memo regarding the role cf the Steering Committee will be used as a guide for the Steering Committee.