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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD A'I' THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 12, 1996 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Bender, Scheel, Farber, <br />D\Jitsman, and Holmgren (Commissioner <br />Holmgren arrived at 6:30 p.m.) <br /> <br />Members Absent: <br /> <br />Commissioner Dwyer <br /> <br />Stoff Present: <br /> <br />Bill Rubin, Executive Director; Pat Klaers, City Administrator, and <br />Sandra Thackeray, City Clerk <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to d\Je call and notice thereof. the meeting of the Elk River Economic <br />Development Authority was called to order at 6:00 p.m. by President Gongoll. <br /> <br />2. Consider Aaenda <br /> <br />Commissioner Duitsman added the following item to the agenda. <br /> <br />e <br /> <br />11.1. Sustainable City Showcase <br /> <br />COMMISSIONER BENDER MOVED TO APPROVE THE 2/12/96 EDA AGENDA AS <br />AMENDED. COMMISSIONER SCHEEL SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider EDA Consent Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE EDA CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4. JANUARY 8, 1996, EDA MINUTES -- APPROVED <br />6. EDA CHECK REGISTER u APPROVED <br /> <br />COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />5. OoenMike <br /> <br />No one appeared for this item. <br /> <br />7. <br /> <br />Update on District 728 Maintenance Facility <br /> <br />e <br /> <br />Executive Director Bill Rubin updated the EDA on the progress of the District 728 <br />maintenance facility. He indicated that because the construction bids came in <br />higher than anticipated last fall, the facility would be built in phases. The first <br />phase will probably begin this spring and be completed in October. This phase <br />