041917 EDA Minutes
Mountain Iron Economic Development Authority
April 19, 2017
A meeting of the Mountain Iron Economic Development Authority was called to order by Barb Fivecoate at 5:30 p.m. with the following members present: Mary Jacobsen, Peter Zattoni, Barb Fivecoat, Sue Tuomela and Al Stanaway. Absent members: Andrea Wilson and Bob Voss. Also present: Executive Director, Craig Wainio.
Tuomela moved and Zattoni seconded to approve the consent agenda. Motion carried 5-0 on a roll call vote.
Tuomela moved and Jacobsen seconded to approve the equipment purchase agreement with silicon energy. Motion carried 5-0.
Jacobsen moves and Tuomela supported to enter into the lease agreement with Heliene Solar for the former Silicon Energy facility. Motion carried 5-0.
During open discussion Woodland Estates sign, street signs and brochures were discussed as well as a summer meeting schedule.
Jacobsen moved and Fivecoate supported to adjourn the meeting at 6:04 p.m. Motion carried unanimously.
Respectfully submitted by:
Craig J. Wainio