Economic Development Authority Meeting Minutes for December 16, 2015

Mountain Iron Economic Development Authority

Regular Meeting Minutes

December 16, 2015

A meeting of the Mountain Iron Economic Development Authority was called to order by Tony Zupancich at 5:30 p.m. with the following members present: Tony Zupancich, Mary Jacobsen, Bob Voss and Andrea Wilson.  Absent members: Barb Fivecoate, Sue Tuomela and Peter Zattoni.  Also present: Executive Director, Craig Wainio and Gary Cerkvenik.

Jacobson moved and Wilson seconded to approve the consent agenda.  Motion carried 4-0 on a roll call vote.

Wainio updated the Board on the project we are working with Rockie, County Road 7 development and the Tax Abatement in Nichols Park.

Barb Fivecoate arrived at the meeting.

Cerkvenik updated the Board on workforce housing, Silicon Energy, MIB Schools and the brewery project.

Voss moved and Jacobson seconded to approve the 2015 audit proposal.  Motion carried 5-0.

Wilson moved and Voss supported to adjourn the meeting at 6:30 p.m.  Motion carried unanimously.

Respectfully submitted by:

Craig J. Wainio

Executive Director