07-08-1991 EDA MIN - Laserfiche WebLink

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e e tit MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 8, 1991 Members Present: President Gongoll, Commissioners Dietz, Kropuenske, Holmgren, Tralle and Dwyer Members Absent: Commissioner Schuldt (Commissioner Schuldt due to seminar attendance) Staff Present: Pat Klaers, Executive Director; Sandra Thackeray, City Clerk; Bill Rubin, Economic Development Coordinator 1. Call Meetin~ To Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authori ty was called to order at 7: 00 p. m. by President Gongoll. 2. Consider 7/8/92 EDA A~enda Item 10.1., Other Business, was added to the agenda. COMMISSIONER TRALLE MOVED TO APPROVE THE 7/8/91 EDA AGENDA AS AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Consider 6/10/91 EDA Minutes COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 6/10/91 EDA MINUTES. COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 5-0-1. Commissioner Holmgren abstained due to his absence at the 6/10/91 meeting. 4. Open Mike No one appeared for this item. 5. Financial Update Bill Rubin distributed the June monthly statement of the Revolving Loan Fund. He indicated that the ending balance as of June 30, 1991, is $150,819.41. 6. Approve Text of Marketin~ Brochure Bill Rubin reviewed the draft Marketing Brochure with the EDA. He indicated that the Marketing Committee has had an opportunity to review and comment on the Brochure. He further indicated that the Marketing Committee's suggestions are reflected in the draft Brochure. The EDA reviewed the Marketing Brochure. Comments were made regarding the fact that part of the Marketing Brochure tends to be geared to residential residents. This was mentioned because of the services area