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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 11, 1996 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Dwyer, Holmgren, Farber, <br />Duitsman, Bender and Scheel <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, Executive Director; Sandra Thackeray, City Clerk; Steve <br />Rohlf, Building and Zoning Administrator <br /> <br />1. Call Meetina 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 6:00 p.m. by President Gongol!. <br /> <br />2. Consider Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE EDA AGENDA. COMMISSIONER <br />HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />All items were taken from the consent agenda and considered individually. <br /> <br />4. February 12, 1996, EDA Minutes <br /> <br />COMMISSIONER FARBER MOVED TO TABLE ACTION ON THE FEBRUARY 12, EDA <br />MINUTES SO THAT STAFF COULD CHECK ON THE ACCURACY OF THE MOTION UNDER <br />ITEM #7. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />March 4, 1996, EDA Minutes <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE MARCH 4, 1996, CITY COUNCIL <br />MINUTES. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED <br />7-0. <br /> <br />5. Open Mike <br /> <br />No one appeared for this item. <br /> <br />6. <br /> <br />Check Reaister <br /> <br />e <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE CHECK REGISTER. <br />COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br />