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<br />MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HAll <br />SEPTEMBER 11, 1995 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Dwyer, Scheel, Duitsman, <br />Holmgren, Farber <br /> <br />Members Absent: <br /> <br />Commissioner Bender <br /> <br />Staff Present: <br /> <br />Bill Rubin, Executive Director; Pat Klaers, City Administrator; <br />Michelle Dwyer, Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 6:00 p.m. by President Gongoll. <br /> <br />2. Consider September 11, 1995, EDA Agenda <br /> <br />The following items were added to the agenda: <br /> <br />11.1 Presentation and update from ECM Publishers, Inc. regarding their <br />proposed acquisition and renovation of the former County <br />Administration Building. <br /> <br />11.2 Discuss a request from Elk River Motel Properties to extend its EDA loan. <br /> <br />11.3 Chamber of Commerce annual business meeting on September 19, 1995. <br /> <br />COMMISSIONER DUITSMAN MOVED TO APPROVE THE SEPTEMBER 11, 1995, EDA <br />AGENDA AS AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. <br />MOTION CARRIED 6-0. <br /> <br />3. Consider EDA Consent Agenda <br /> <br />COMMISSIONER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4.1 AUGUST 8,1995 EDAMINUTES <br />7.0 EDA CHECK REGISTER <br /> <br />COMMISSIONER FARBER SECONDED THE MOTION. MOTION CARRIED 6-0. <br /> <br />5. Open Mike <br /> <br />No one appeared for this item. <br />