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04-10-2000 EDA MIN
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04-10-2000 EDA MIN
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4/10/2000
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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, APRIL 10, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners, Gongoll, Klinzing, Thompson, <br />Farber, and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Marc Nevinski, Acting Director of Economic Development; Sandra <br />Peine, City Clerk; and Pat Klaers, City Administrator <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 5:30 p.m. by President Dwyer. <br /> <br />2. Consider 4/1 0/00 Aaenda <br /> <br />The following item was added to the agenda: Chamber discussion <br /> <br />e <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE APRIL 10, 2000, EDA AGENDA. <br />COMMISSIONER MOTlN SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. MARCH 13, 2000, EDA MINUTES - APPROVED <br />3.2. EDA CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. Appointment of Larrv Koenia to EDA <br /> <br />President Dwyer recommended the appointment of Larry Koenig to the EDA. <br />President Dwyer introduced Mr. Koenig. Larry Koenig introduced himself to the <br />EDA and gave a history of his background relating to the City of Elk River. <br /> <br />e <br /> <br />COMMISSIONER KLINZING MOVED TO RECOMMEND THE APPOINTMENT OF LARRY <br />KOENIG TO THE EDA TO REPLACE TOM BENDER WHO RECENTLY RESIGNED AND TO <br />COMPLETE BENDER'S TERM ENDING 12/31/00. COMMISSIONER GONGOLL <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />6. <br /> <br />Update of Strateaic Industrial Marketina Plan - Anita Dukor <br />
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