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<br />e <br /> <br />e <br /> <br />e <br /> <br />MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 8, 1990 <br /> <br />Members Present: <br /> <br />Chairman Tralle, Commissioners Schuldt, Dobel, <br />Kropuenske, Gongoll and Holmgren <br /> <br />Members Absent: <br /> <br />Commissioner Dwyer <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator, Lori Johnson, Finance <br />Director, Mike Mulrooney, Economic Development <br />Consultant, Sandy Thackeray, City Clerk <br /> <br />1. Call meetin~ to order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Economic <br />Development Authority was called to order by Chairman Tralle at 7: 05 <br />p.m. <br /> <br />2. <br /> <br />Consider 10/8/90 EDA A~enda <br /> <br />Item #5 was deleted from the agenda and Item 11.5 - EDA Reorganization <br />was added to the agenda <br /> <br />COMMISSIONER KROPUENSKE MOVED TO ADOPT THE 10/8/90 EDA AGENDA AS <br />AMENDED. COMMISSIONER DOBEL SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />3. Consider 9/10/90 EDA Minutes <br /> <br />It was noted that Mr. Tschida's name was incorrectly spelled in the <br />minutes. <br /> <br />COMMISSIONER HOLMGREN MOVED TO APPROVE THE 9/10/90 EDA MINUTES AS <br />AMENDED. COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />4. Open Mike <br /> <br />There was no one present for this item. <br /> <br />5. Roma Tool CitY/State Loan Discussion <br /> <br />This item was withdrawn from the agenda. <br /> <br />7. <br /> <br />Jenne Site-Status Report <br /> <br />The City Administrator stated that The City's Environmental Consultant, <br />John Lichter, has submitted a report on the findings of the Jenne Site <br />contamination to the PCA. He informed the EDA that the PCA is expected <br />to respond to the report prior to the November EDA meeting and that Mr. <br />