Economic Development Authority Meeting Minutes for February 01, 2006

Regular Meeting Minutes

February 1, 2006

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: Allen Nelson, Andrea Wilson, Bob Voss and Dale Irish. Also present was Executive Director, Craig J. Wainio.

A motion was made by Allen Nelson and supported by Tony Zupancich to authorize up to $5,000 worth of soil borings for the proposed P&H Minepro site. Motion carried 4-1. 

5:37 Barb Fivecoate entered the meeting.

Wainio updated the board on possible developments that may be forthcoming concerning Park Ridge.

Second half of March was discussed as a possible timeframe for the joint planning meeting.

An update on the P&H development was given.

A motion was made by Allen Nelson and supported by Barb Fivecoate to approve the minutes of the January 18, 2006 meeting. Motion passed unanimously.

A motion was made by Barb Fivecoate and supported by Bob Voss to approve payment of all bills as presented. Motion passed unanimously by roll call vote.

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

President, Tony Zupancich, adjourned the meeting at 6:06 p.m.