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<br />:MEETING OF THE ELK RIVER ECONOMIC DEVELOPl\IENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 14, 1994 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Dietz, Dwyer, Farber and <br />Holmgren <br /> <br />Members Absent: <br /> <br />Commissioners Scheel and Duitsman <br /> <br />Staff Present: <br /> <br />Bill Rubin, Economic Development Coordinator; Pat Klaers, <br />Executive Director; Lori Johnson, Rnance Director; Debbie <br />Kleckner, Recording Secretary <br /> <br />1. Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 7:00 p.m. by President Gongoll. <br /> <br />2. Consider AQenda <br /> <br />Bill Rubin requested that Item #9 - Consider TIF Reimbursement Request From <br />Tescom Corporation (TIF District No.9) - be deleted from the March 14, 1994 Elk <br />River EDA agenda. <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE 3/14/94 EDA AGENDA AS <br />AMENDED. COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider 2/14/94 EDA Minutes <br /> <br />President Gongoll requested that the following be added to the motion under <br />Item # 6 - page 3: <br /> <br />FURTHER, IT IS UNDERSTOOD THAT IF THE PROJECT PROCEEDS, THE COST OF THE <br />FEASIBILITY STUDY WILL BE REIMBURSED TO THE EDA FROM THE BOND PROCEEDS. <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE 2/14/94 EDA MINUTES AS <br />AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />. <br />4. Consider Administrative Changes in the EDA Executive Director Position <br /> <br />COMMISSIONER FARBER MOVED TO ACCEPT THE RESIGNATION FROM PAT KLAERS <br />AS EDA EXECUTIVE DIRECTOR. COMMISSIONER DWYER SECONDED THE MOTION. <br />THE MOTION CARRIED 5-0. <br />