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<br />MEE,!'ING OF THE ELK RIVER <br />ECONOIVIIC DEVELOl?MENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 13, 1997 <br /> <br />Members Present: <br /> <br />President Gangal!, Commissioners Holmgren, Farber, Thompson, <br />Duitsman, Dwyer and Bender <br /> <br />Mernbers Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Paul Steinman, Executive Director; and Debbie Kleckner, <br />Recording Secretary <br /> <br />1 . Call tlleetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Developnient Authority was called to order at 6:00 p.m. by President Gangal!. <br /> <br />2. Consider Aqenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE JANUARY 13, 1997 EDA AGENDA. <br />COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7..0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOllOWS: <br /> <br />3.1 DECEMBER 9, 1996 EDA MINUTES - APPROVED <br />3.2. JANUARY 6, 1997 SPECIAL EDA MEETING MINUTES.. APPROVED <br />3.3 CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 7..0. <br /> <br />4. Open Mike <br /> <br />No one appeared for this item. <br /> <br />5. Annual Meetinq Items <br /> <br />o. Confirmation and Recoonition of New EDA Member, Daryl Thomoson <br />Chair Gongoll introduced Daryl Thompson as the newly appointed <br />Councilmember and EDA Comrrlissioner representing Ward 2. <br /> <br />b. Election of Officers <br /> <br />COfliNtlSSIONER GONGOLL MOVED TO ELECT PAT DWYER AS EDA <br />CHAIRPERSON. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0-1. COfAMISSIONER GONGOLL ABSTAINED. <br />