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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, MAY 10, 1999 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Gongoll, Bender, Motin, Farber, <br />Thompson and Klinzing <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Paul Steinman, Director of Economic Development Marc Nevinski, <br />Assistant Director of Economic Development Pat Klaers, City <br />Administrator; Sandra Peine, City Clerk; Peter Beck, City Attorney <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the EDA was called to <br />order at 6: 1 0 p.m. by President Dwyer. <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />e <br /> <br />Due to the anticipated length of the EDA meeting, President Dwyer requested <br />that Item #5, the 1998 annual report, be delayed to the June EDA meeting. <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE MAY 10, 1999, EDA AGENDA <br />WITH THE DELETION OF ITEM #5, 1998 ANNUAL REPORT. COMMISSIONER BENDER <br />SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. 4/12/99 EDA MINUTES - APPROVED <br />3.2. CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. 1998 Annual Report Presentation <br /> <br />This item was postponed until June EDA meeting. <br /> <br />6. <br /> <br />Eneray City Presentation <br /> <br />e <br /> <br />Chris Engelman, Demonstration Coordinator for Energy Alley, gave a presentation <br />on Energy City. <br />