01-24-2000 EDA MIN - SPECIAL - Laserfiche WebLink

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e SPECIAL MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, JANUARY 24, 2000 Members Present: President Dwyer; Commissioners Bender, Klinzing, Motin, and Gongoll Members Absent: Commissioner Farber Staff Present: Paul Steinman, Director of Economic Development; Marc Nevinski, Assistant Director of Economic Development; Sandy Peine, City Clerk; Pat Klaers, City Administrator 1. Call Meetina To Order Pursuant to due call and notice thereof, the special meeting of the Elk River Economic Development Authority was called to order at 5:40 p.m. by President Dwyer. 2. Consider Aaenda e COMMISSIONER GONGOLL MOVED TO APPROVE THE JANUARY 24, 2000, EDA AGENDA. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Accept Resignation of Executive Director/Appoint New Executive Director COMMISSIONER BENDER MOVED TO RELUCTANTLY ACCEPT THE RESIGNATION OF EXECUTIVE DIRECTOR PAUL STEINMAN EFFECTIVE FEBRUARY 11, 2000. COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 6-0. COMMISSIONER KLINZING MOVED TO APPOINT PAT KLAERS AS EXECUTIVE DIRECTOR AND TO APPOINT MARC NEVINSKI AS ACTING DIRECTOR OF ECONOMIC DEVELOPMENT. COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 6-0. 4. Discuss Issues Reaardina Fillina the Director of Economic Development Position President Dwyer informed the EDA that Commissioner Jeff Gongoll has indicated his desire to apply for the position of Director of Economic Development. It was suggested that Commissioner Gongoll be interviewed prior to the city spending money on a search service consultant for this position. e COMMISSIONER BENDER MOVED TO SUPPORT JEFF GONGOLL IN HIS ENDEAVOR TO APPLY FOR THE DIRECTOR OF ECONOMIC DEVELOPMENT POSITION WITH THE CITY OF ELK RIVER AND TO RECOMMEND THAT JEFF GONGOLL BE INTERVIEWED BY STAFF FOR THE POSITION. COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 5-0-1. Commissioner Gongoll abstained.