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<br />e <br /> <br />e <br /> <br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 9, 1996 <br /> <br />Members Present: <br /> <br />President Gongdll. Commissioners. Holmgren. Farber. <br />Dwyer and Bender <br /> <br />Members Absent: <br /> <br />Commissioners Duitsman. Holmgren and Scheel <br /> <br />Staff Present: <br /> <br />Paul Steinman. Executive Oirector; and Debbie Kleckner. <br />Recording Secretary <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 Gongoll. <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />COMMISSIONER BENDER MOVED TO APPROVE THE DECEMBER 9. 1996, EDA <br />AGENDA. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 4~O. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1 NOVEMBER 1996 EDA MINUTES ~ APPROVED <br />3.2 CHECK REGISTER ~ APPROVED <br /> <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 4~O. <br /> <br />4. Ooen Mike <br /> <br />No one appeared for this item. <br /> <br />5. Discussion - Strateaic PlanninQ <br /> <br />Activities to be undertaken bv EDA <br /> <br />Paul explained that the Strategic Planning Task Force has suggested the <br />action planning for the industrial base issue be undertaken by the EDA in <br />a worksession. The objective of the worksession will be to identify specific <br />action items to increase the industrial base in: 1) west industrial. 2). east <br />industrial. and 3) other (north). Jim Brimeyer. Strategic Planning <br />Facilitator, will be present at the worksession. Paul explained six sample <br />