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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER PUBLIC LIBRARY <br />MONDAY, JANUARY 8, 1990 <br /> <br />Members Present: Chairman Tralle, Commissioners Kropuenske, Holmgren, and <br />Schuldt <br /> <br />Members Absent: Commissioner Dobel <br /> <br />Staff Present: Pat Klaers, City Administrator; Dick Fursman, Economic <br />Development Coordinator; Dave Sellergren, City Attorney; <br />Lori Johnson, Finance Director <br /> <br />1. Call Meetin~ to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Economic Development Authority was called to order by Chairman Tralle <br />at 9:00 p.m. <br /> <br />2. <br /> <br />Consider 1/8/90 EDA A~enda <br /> <br />COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 1/8/90 EDA AGENDA. <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />:1. <br /> <br />CQnsider 12/18/89 EDA Minutes <br /> <br />COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 12/18/89 EDA MINUTES. <br />COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4. Roll Call <br /> <br />Chairman Tralle took the roll call. <br /> <br />5. Election of Officers and Establishment of Terms <br /> <br />COMMISSIONER HOLMGREN MOVED THAT THE OFFICES REMAIN FOR 1990 AS THEY <br />WERE IN 1989, WHICH IS AS FOLLOWS: <br /> <br />PRESIDENT - JIM TRALLE <br />VICE PRESIDENT - ROGER HOLMGREN <br />TREASURER - GENE SCHULDT <br />SECRETARY - HAROLD DOBEL <br />ASSISTANT TREASURER - DUANE KROPUENSKE <br /> <br />COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />6. <br /> <br />Appointment of Executive Director <br /> <br />COMMISSIONER KROPUENSKE MOVED TO APPOINT PAT KLAERS AS EXECUTIVE <br />DIRECTOR OF THE EDA FOR 1990. COMMISSIONER HOLMGREN SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br />