09-08-1997 EDA MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, SEPTEMBER 8, 1997 Members Present: Chair Dwyer; Commissioners Holmgren, Farber. Gongoll, Thompson, Duitsman, and Bender Members Absent: None Staff Present: Paul Steinman, Director of Economic Development; Sandra Thackeray. City Clerk; Pat Klaers, City Administrator 1. Call Meeting 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 Chair Dwyer. 2. Consider 9/8/97 EDA Aaenda COMMISSIONER GONGOLL MOVED TO APPROVE THE 9/8/97 EDA AGENDA. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 7-0. e 3. Consider Consent Agenda COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. EDA CHECK REGISTER - APPROVED 3.2. 8/11/97 EDA MINUTES - APPROVED 3.3. 8/19/97 EDA BUSINESS INCUBATOR ADVISORY BOARD MINUTES - APPROVED 3.4. 8/21/97 FINANCE COMMITTEE MINUTES - APPROVED 3.5. 8/25/97 CITY COUNCIL ENERGY CITY MINUTES - APPROVED 3.6. 9/2/97 FINANCE COMMITTEE MINUTES - APPROVED COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. ODen Mike No one appeared for this item. 5. 1998 Business Incubator Budget Director of Economic Development Paul Steinman reviewed the incubator budget for 1997, 1998, and 1999. The Economic Development Director explained that the incubator budget has been converted from a lease year to a calendar year. Paul Steinman requested the EDA to approve the 1998 business incubator budget. e COMMISSIONER FARBER MOVED TO APPROVE THE 1998 BUSINESS INCUBATOR BUDGET IN THE AMOUNT OF $63,500. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0.