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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, AUGUST 10, 1998 <br /> <br />Members Present: <br /> <br />President Duitsman, Commissioners Bender, Dwyer, Farber, <br />Holmgren and Thompson <br /> <br />Members Absent: <br /> <br />Commissioner Gongoll <br /> <br />staff Present: <br /> <br />Paul Steinman, Director of Economic Development; <br />Pat Klaers, City Administrator; Debbie Huebner, Recording <br />Secretary <br /> <br />Also Present: <br /> <br />Michael Darger, Sherburne County Economic Development <br />Coordinator; Brian Jones, Supermats, Inc. <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 Duitsman. <br /> <br />2. <br /> <br />Consider 8/10/98 Aaenda <br /> <br />e <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE AUGUST 10,1998, EDA <br />AGENDA. WITH THE FOLLOWING AMENDMENT: <br /> <br />- ITEM 8.3. CHANGE IN CITY COUNCIL REGULAR MEETING DATES <br /> <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. JULY 13, EDA MINUTES - APPROVED <br />3.2. EDA CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. <br /> <br />Discuss Sherburne Countv Business Development Fund Proaram <br /> <br />e <br /> <br />Michael Darger, Sherburne County Economic Development Coordinator, <br />reviewed the Sherburne County Business Development Fund proposal. He <br />explained that if the EDA supports the general concept, they may. at a later <br />