Economic Development Authority Meeting Minutes for February 01, 2017
Mountain Iron Economic Development Authority
February 1, 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 Fivecoate, Andrea Wilson, Sue Tuomela, Bob Voss and Tony Zupancich. Absent members: None. Also present: Executive Director, Craig Wainio.
Wilson moved and Tuomela seconded to approve the consent agenda. Motion carried 7-0 on a roll call vote.
Wainio updated the Board on Rock Ridge, Gas, and Silicon Energy.
Tuomela moved and Wilson seconded to nominate Fivecoate as President. Motion carried 7-0.
Fivecoate moved and Stanaway seconded to nominate Wilson as Vice President. Motion carried 7-0.
Voss moved and Wilson seconded to nominate Tuomela as Secretary. Tuomela declined.
Fivecoate moved and Zattoni seconded to nominate Jacobsen as Secretary. Motion carried 7-0.
Board consensus was not to move forward with the Spring Creek loan request.
During open discussion, a Woodland Estates open house and sing was discussed. Stanaway thanked the board and was glad to be back on.
Jacobsen moved and Wilson supported to adjourn the meeting at 6:05 p.m. Motion carried unanimously.
Respectfully submitted by:
Craig J. Wainio