12-09-1991 EDA MIN - Laserfiche WebLink

Home Browse Search

. . . MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, DECEMBER 9, 1991 Members Present: President Gongoll, Commissioners Schuldt, Holmgren, Dietz, Tralle, Kropuenske and Dwyer(7:05 p.m.) Members Absent: None Staff Present: Pat Klaers, Executive Director; Bill Rubin, Economic Development Coordinator; Lori Johnson, Finance Director; Sandra Thackeray, City Clerk 1. Call Meetin~ To Order Pursuant to due call and notice thereof, the meeting of the Economic Development Authority was called to order by President Gongoll at 7:00 p.m. 2. Consider 12/9/91 Economic Development Authoritv A~enda COMMISSIONER SCHULDT MOVED TO APPROVE COMMISSIONER HOLMGREN SECONDED THE MOTION. THE 12/9/91 EDA AGENDA. THE MOTION CARRIED 6-0. 3. Consider 10/17/91 Economic Development Minutes COMMISSIONER TRALLE MOVED TO APPROVE COMMISSIONER HOLMGREN SECONDED THE MOTION. THE 10/17/91 EDA MINUTES. THE MOTION CARRIED 6-0. 4. Open Mike Eleanor Todahl was present and requested to speak to Mayor Tralle. President Gongoll stated that although this is an EDA meeting and not the appropriate body to speak to the Council, he would allow Eleanor to speak regarding the Westwood Subdivision utility project for a short period. COMMISSIONER KROPUENSKE MOVED THAT THE WESTWOOD DISCUSSION BE HELD TO A FIVE MINUTE LIMIT. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0. Commissioner Dwyer arrived at this time (7:05 p.m.). Eleanor Todahl spoke to Mayor Tralle regarding a comment he had made at the December 2, 1991 City Council meeting while discussing the Westwood Subdivision utility project. Mrs. Todahl requested the minut.es from the December 2, 1991 meeting reflect t.hat the Mayor's comments were not in reference to her. 5. Financial Update