Economic Development Authority Meeting Minutes for June 10, 2005

SPECIAL MEETING

June 10, 2005

Vice President Tony Zupancich called the Economic Development Authority meeting to order at 9:01 a.m. with the following members present: Anthony Zupancich, Dale Irish, Alan Nelson, Mary Jacobsen, Barb Fivecoat and Jason Goehring. Also present was Craig J. Wainio Absent: Larry P. Johsnon

Jerry Birchem, Tink Birchem and Gary Cerkvenik were present to discuss the proposed development agreement between the City and Mountain Timber Properties (June 9, 2005 version). A discussion followed. 

Mountain Timber Properties committed that they would not run trucks through South Grove / Hwy. 102 South and stated they would include that in their future transportation agreement. 

A motion was made by Jason Goehring and supported by Barb Fivecoat that the development agreement be accepted “as is” and be passed on to the City Council. The motion passed unanimously.

A motion was made by Alan Nelson and supported by Tony Zupancich that the outstanding bills be paid. Motion passed by roll call unanimously. 

A motion was made by Barb Fivecoat and supported by Mary Jacobsen to adjourn. 

The meeting was adjourned at 9:41 a.m.

Respectfully Submitted,

Mary Jacobsen, Secretary