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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 8, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer; Commissioners Gongol!, Koenig, Klinzing, <br />Thompson, Farber and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Executive Director Pat Klaers; City Clerk Sandra Peine; Acting <br />Director of Economic Development Marc Nevinski <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereot the meeting of the Elk River Economic <br />Development Authority was called to order at 6 p.m. by President Dwyer. <br /> <br />2. Consider Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE 5/8/00 AGENDA. COMMISSIONER <br />FARBER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />The EDA requested the following corrections to the EDA Minutes. <br />April 10, 2000 <br />. The meeting was called to order at 5:30 p.m. <br /> <br />April 14, 2000 <br />. Strike Commissioner Bender and add Commission Koenig under <br />Members Present <br /> <br />COMMISSIONER KLINZING MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. 411 0100 EDA MINUTES - APPROVED AS AMENDED <br />3.2. 4114/00 SPECIAL EDA MINUTES - APPROVED AS AMENDED <br />3.3. CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for this item. <br /> <br />5. <br /> <br />Consider Request for Tax Rebate Financina, John Weicht, R&W Associates <br /> <br />e <br /> <br />Acting Director of Economic Development Marc Nevinski indicated that John <br />Weicht of R&W Associates is requesting to use tax rebate financing (TRF) to <br />