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<br />e <br /> <br />JOINT MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />WITH THE CITY COUNCIL AND THE HRA <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 9, 1999 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Gongoll, Klinzing, Thompson, <br />Farber, and Motin <br /> <br />Members Absent: <br /> <br />Commissioner Bender <br /> <br />Staff Present: Paul Steinman, Director of Economic Development; <br />Marc Nevinski, Assistant Director of Economic Development; Peter <br />Beck, City Attorney; Sandy Peine, City Clerk; Terry Maurer, City <br />Engineer; Michele McPherson, Director of Planning <br /> <br />Also Present: <br /> <br />John Dietz, City Council; Duane Kropuenske, HRA Chair; Richard <br />Hinkle, HRA Commissioner <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 />e <br /> <br />2. <br /> <br />Consider 8/9/99 Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE AUGUST 9, 1999, EDA AGENDA. <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. 7/12/99, REGULAR EDA MINUTES - APPROVED <br />3.2. 7/12/99, STRATEGIC PLANNING WORKSESSION MINUTES - APPROVED <br />3.3. EDA CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. US Postal Service Presentation <br /> <br />This item was temporarily postponed. <br /> <br />e <br />