Economic Development Authority Meeting Agendas for July 12, 2006
AUTHORITY MEETING
WEDNESDAY, JULY 12, 2006
5:30 p.m.
COMMUNITY CENTER
A G E N D A
I. Call to Order at 5:30 p.m. – Roll Call
II. Business
A. RRHS Development Agreement at Enclosed, please find a draft development agreement for RRHS expansion of the Fairview Mesabi Clinic in Mountain Iron. Mr. Bymark will be attending the meeting to answer any questions you may have. A copy of the agreement has been forwarded to Mr. Bymark for review and comment.
B. East Dhu River Sawmill Development Agreement at Enclosed, please find a draft development agreement for the construction of the East Dhu River Sawmill to be located north of Untied Electric. Prior to the approval of this agreement, the Board needs to determine whether or not the EDA should establish a TIF District covering the area of the project. The TIF District must be established prior to the final approval of the development agreement.
C. Mine Dump Grading Summary
D. Fill Materials at The City Council raised the issue of the Laurentian Energy Authority is hauling materials from EDA property and whether or not the EDA should be charging for these materials. The Mountain Timber development agreement states that they are permitted to haul the material for free; however the Laurentian Energy Authority is not covered by those provisions.
III. Approve Minutes of June 21, 2006 Meeting
IV. Bills & Communications
V. Adjourn