11-15-1994 EDA MIN - Laserfiche WebLink

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MEETING OF THE ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL TUESDAY, NOVEMBER 15, 1994 Members Present: President Gongoll, Commissioners Dietz, Holmgren and Dwyer Members Absent: Commissioners Scheel, Duitsman and Farber Staff Present: Bill Rubin, Executive Director; and Sandra Thackeray, City Clerk 1 . Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 6:00 p.m. by President Gongoll. 2. Consider Aaenda COMMISSIONER HOLMGREN MOVED TO APPROVE THE 11/15/94 EDA AGENDA. COMMISSIONER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider October 10, 1994, EDA Minutes COMMISSIONER DWYER MOVED TO APPROVE THE 10/10/94 EDA MINUTES. COMMISSIONER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4. Open Mike No one appeared for this item. 5. Financial Update Executive Director Bill Rubin reviewed the financial summary provided by the Finance Director. The report revealed a cash balance in the Micro-Loan Fund of $165,078.75 as of October 31, 1994. The report also noted a cash balance of $15,827.13 in the Block Grant Micro-Loan Fund as of October 31, 1994. 6. Consider a proposal from Trainina Networks, Inc. Reaardina the City's Review and Permittinq Process Bill Rubin noted that the City has received a proposal to analyze the City's review and permitting process from Training Networks of Ramsey, Minnesota. Bill Rubin noted that the Review and Permitting Task Force met with Sandra Bower and Lee Colby of Training Networks to review the proposal. The meeting resulted in some minor revisions being made to the proposal. Bill Rubin indicated that these revisions are noted in his memo dated November 15, 1994. PRESIDENT GONGOLL MOVED TO ACCEPT THE PROCESS FACILITATION PROPOSAL FROM TRAINING NETWORKS IN THE AMOUNT OF $4,490. COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 4-0.