Economic Development Authority Meeting Minutes for August 04, 2010

Mountain Iron Economic Development Authority
Regular Meeting Minutes
August 4, 2010

A meeting of the Mountain Iron Economic Development Authority was called to order by President, Tony Zupancich at 5:30 p.m. with the following members present: Barb Fivecoate, Andrea Wilson, Mary Jacobsen, Alan Stanaway and Bob Voss. Also present was Executive Director, Craig Wainio. Absent: Allen Nelson

Consent Agenda: A motion was made by Barb Fivecoate and supported by Andrea Wilson to approve the consent agenda and pay the bills submitted in the amount of $25,417.82. Motion passed unanimously by roll call vote.

Public Forum: John Carroll and Gary Shaver, president of Silicon Energy presented information about Silicon Energy and its’ solar panel technology. They also mentioned that they will have a booth at the MN State Fair. 

Committee and Staff Reports:

Signage for South Forest Grove: Craig will choose a sign and get it ordered.

USS: USS will move pond.

Unfinished Business: None

Option Agreement: An option agreement between Bruce Kainz and First Discovery for land adjoining the proposed wind site was reviewed. 
A motion was made by Barb Fivecoate and supported by Bob Voss to approve the option agreement. Motion passed unanimously.

Non Audit Services Agreement: A non audit services agreement was reviewed from Walker, Giroux and Hahne.
A motion was made by Bob Voss and supported by Alan Stanaway to accept the Non Audit Services agreement. Motion passed unanimously.

A motion to adjourn the meeting was made by Alan Stanaway and supported by Barb Fivecoate. Motion passed unanimously.

President, Tony Zupancich, adjourned the meeting at 6:15 p.m.

Respectfully Submitted,

Mary Jacobsen, Secretary