Economic Development Authority Meeting Minutes for February 15, 2012
Mountain Iron Economic Development Authority
Regular Meeting Minutes
February 15, 2012
A meeting of the Mountain Iron Economic Development Authority was called to order by President Tony Zupancich, at 5:37 p.m. with the following members present: Barb Fivecoate, Bob Voss, Alan Stanaway and Susan Tuomela. Absent members: Andrea Wilson and Jeremy Jesch. Also present were Executive Director, Craig Wainio.
Consent Agenda: A motion was made by Voss and supported by Fivecoate to approve the consent agenda. Motion passed unanimously by roll call vote.
Fivecoate moved and Stanaway seconded to forward the information to Mrs. Peggy Anderson and to continue discussions with her. Motion carried 5-0.
Voss moved and Stanaway supported to table the election of officers until such time as all members are present. Motion carried 5-0.
Fivecoate moved and Tuomela supported to approve the non-audit services letter as presented. Motion carried unanimously.
The board discussed setting up a meeting to find out the status on the Peterini property and the possibility of developing a development proposal checklist.
A motion was made by Tuomela and supported by Voss to adjourn the meeting at 6:07 p.m. Motion passed unanimously.
Respectfully submitted by:
Craig J. Wainio