Laserfiche WebLink
<br />e <br /> <br />ANNUAL MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 12,1998 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Holmgren, Farber, Gongoll, <br />Thompson, Bender and Duitsman <br /> <br />Members Absent: <br /> <br />None <br /> <br />staff Present: <br /> <br />Paul Steinman, Director of Economic Development; Pat Klaers, City <br />Administrator; Debbie Huebner, Recording Secretary <br /> <br />1 . Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> <br />2. Consider 1/12/98 Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE JANUARY 12, 1998, EDA <br />AGENDA. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER GONGOLL MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. DECEMBER 8, 1998 EDA MINUTES - APPROVED <br />3.2. EDA CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION 7-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. Annual Meetina Items <br /> <br />a. Election of Officers <br /> <br />COMMISSIONER HOLMGREN MOVED TO ELECT COMMISSIONER DUITSMAN AS EDA <br />PRESIDENT. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0-1. COMMISSIONER DUITSMAN ABSTAINED. <br /> <br />e <br /> <br />COMMISSIONSER THOMPSON MOVED TO ELECT COMMISSIONER DWYER AS EDA <br />VICE PRESIDENT. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0-1. COMMISSIONER DWYER ABSTAINED. <br />