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<br />. <br /> <br />EXECUTIVE SESSION 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 Koenig, GongolL Klinzing, <br />Thompson, Farber, and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Executive Director Pat Klaers; Acting Director of Economic <br />Development Marc Nevinski; City Clerk Sandra Peine <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the Executive Session meeting of the Elk <br />River Economic Development Authority was called to order at 6:48 p.m. by <br />President Dwyer. <br /> <br />2. The city administrator explained that the EDA has initiated legal action in order to <br />collect the balance due on a micro loan from Northstar Die Casting. The city <br />administrator reviewed the details of the pending litigation. <br /> <br />e <br /> <br />3. <br /> <br />Adiournment <br /> <br />There being no further business, COMMISSIONER GONGOLL MOVED TO ADJOURN <br />THE MEETING. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />The Executive Session of the EDA adjourned at 7:07 p.m. <br /> <br />~,p~~~ <br /> <br />Sandra Peine <br />City Clerk <br /> <br />e <br />