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<br />MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 9, 1994 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Duitsman, Scheel, Farber, <br />Dwyer, Dietz and Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Bill Rubin, EDA Executive Director; Lori Johnson, Rnance Director <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 7:09 p.m. by President Gongoll. <br /> <br />2. Consider 5/9/94 EDA Aqenda <br /> <br />Item 11 was deleted from the 5/9/94 EDA agenda, and, the following items were <br />added to the 5/9/94 EDA agenda: <br /> <br />12a. Commissioner Duitsman - Prospect Status Report <br />13.1 Chamber Office Project <br />13.2 Community Reinvestment Fund <br />13.3 REA Funds for Business Park Infrastructure Improvements <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE 5/9/94 EDA AGENDA AS <br />AMENDED. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION <br />CARRI ED 7-0. <br /> <br />COMMISSIONER DWYER MOVED TO ADD THE FOLLOWING MOTION TO THE 4/11/94 <br />EDA MINUTES UNDER ITEM 6. - JOINT MEETING WITH THE ELK RIVER UTILITIES <br />COMMISSION - "PRESIDENT GONGOLL MOVED TO REQUEST THAT THE ELK RIVER <br />MUNICIPAL UTILITIES COMMISSION CONSIDER THE RELOCATION OF THE UTILITY <br />POLES IN THE BACK OF THE MAIN STREET REDEVELOPMENT SITE. COMMISSIONER <br />FARBER SECONDED THE MOTION. THE MOTION CARRIED 6-0." COMMISSIONER <br />FARBER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br /> <br />3. Consider 4/11/94 EDA Minutes <br /> <br />4. Open Mike <br /> <br />No one appeared for this item. <br /> <br />5. Financial Update <br /> <br />Lori Johnson provided the following financial summary: <br />