03-12-1990 EDA MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT ELK RIVER CITY HALL MONDAY, MARCH 12, 1990 MEMBERS PRESENT: Vice Chair Holmgren, Commissioners Schuldt, Kropuenske, Gongoll, and Dwyer MEMBERS ABSENT: Chairman Tralle and Commissioner Dobel STAFF PRESENT: Pat Klaers, Executive Director; Dick Fursman, Economic Development Coordinator; Lori Johnson, Finance Director; and Mike Mulrooney, Economic Development Consultant Treasurer Schuldt indicated that prior to the formal opening of the EDA meeting that he would accept a City Council "Open Mike" request from Big Lake Township Clerk, John Norgren. Mr. Norgren submitted a petition to the City Council regarding proposed improvements near the Big Lake Township/City of Elk River common boundary on 225th Avenue and/or Ranch Road. 1. Call meetin~ to order - Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order by Treasurer Schuldt at 7:00 p.m. Vice Chair Holmgren stated that he preferred Treasurer Schuldt to preside over this meeting, as Vice Mayor Schuldt would be presiding over the City Council meeting because the Mayor was absent. 2. Consider 3/12/90 EDA A~enda Treasurer Schuldt requested to be added under "Other Business." COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 3/12/90 EDA AGENDA AS AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.1. Consider 2/12/90 EDA Minutes COMMISSIONER HOLMGREN MOVED TO APPROVE THE 2/12/90 EDA MINUTES. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 3-0-2. Commissioners Gongoll and Dwyer abstained as they were not EDA members on 2/12/90. - 3.2. Consider 3/5/90 EDA Minutes COMMISSIONER HOLMGREN MOVED TO APPROVE THE 3/5/90 EDA MINUTES. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0.