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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPl\fENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, NOVEMBER 13, 1996 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Bender, <br />Duitsman, Dwyer and Holmgren <br /> <br />Members Absent: <br /> <br />Commissioners Scheel and Farber <br /> <br />Staff Present: <br /> <br />Paul Steinman, Executive Director; Pat Klaers, City Adminfstrator; <br />and Debbie 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 5:30 p.m. by President Gongoll. <br /> <br />2. Consider Aaenda <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE 11/13/96 EDA AGENDA. <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />. <br /> <br />3. <br /> <br />Consider EDA Consent Aqenda <br /> <br />COMMISSIONER BENDER MOVED TO APPROVE THE EDA CONSENT AGENDA AS <br />fOLLOWS: <br /> <br />3.1. OCTOBER 14, 1996, EDA MINUTES -- APPROVED <br />3.2. EDA CHECK REGISTER -- APPROVED <br /> <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for this item. <br /> <br />5. Discussion - Strateqic Planninq Process Update <br /> <br />Paul Steinman explained the progress made to date by the Economic <br />Development Strategic Planning Task Force. <br /> <br />Paul referred the Commissioners to information in their packet which identifies the <br />representation of the Task Force, SWOT Analysis (Strengths, Weaknesses, <br />Opportunities, and Threats), the 26 major economic development issues identified <br />by the Task Force, and draft mission statement. Paul explained that this <br />information will be presented to the following groups for input: <br /> <br />e <br /> <br />. City Council <br />. Economic Development Authority <br />