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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, NOVEMBER 8, 1999 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Bender, Klinzing, Thompson, <br />Farber, and Motin <br /> <br />Members Absent: <br /> <br />Commissioner Gongoll <br /> <br />Staff Present: Director of Economic Development, Paul Steinman; <br />Assistant Director of Economic Development, Marc Nevinski; City <br />Administrator, Pat Klaers; and City Clerk, Sandy Peine <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereot the regular meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> <br />2. <br /> <br />Consider 11 / 08 /99 Aaenda <br /> <br />e <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE NOVEMBER 8, 1999, EDA <br />AGENDA. COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. OCTOBER 11, 1999 MINUTES - APPROVED <br />3.2. OCTOBER 11, 1999, SPECIAL EDA MINUTES - APPROVED <br />3.3 CHECK REGISTER APPROVED <br /> <br />COMMISSIONER MOTIN 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 />Presentation - Jack Mowry, Metal Craft Machine & Enaineerina <br /> <br />e <br /> <br />President Dwyer explained that an ad congratulating Metal Craft Machine on its <br />continued growth in a newly expanded facility was recently placed in the City <br />Business magazine. President Dwyer acknowledged Jack Mowry for his current <br />business and business growth including the expansion of his building. President <br />Dwyer presented Mr. Mowry with a framed copy of the advertisement that was <br />displayed in the City Business magazine. Mr. Mowry thanked the EDA and <br />provided some brief comments. <br />