EDA 070522M
Mountain Iron Economic Development Authority
Meeting Minutes
July 5, 2022
A meeting of the Mountain Iron Economic Development Authority was called to order by Barb Fivecoate at 5:00 p.m. with the following members present: Peggy Anderson, Alan Johnson, Barb Fivecoate, Brad Gustafson and Joe Prebeg. Absent members: Peter Zattoni and Mary Jacobsen. Also present: Executive Director, Craig Wainio.
Anderson moved and Fivecoate seconded to approve the consent agenda. Motion carried 5-0 on a roll call vote.
Gustafson and Johnson were introduced.
Wainio updated on Heliene construction.
Gustafson moved and Johnson seconded to approve Pay Request Number 9 from Max Gray Construction. Motion carried unanimously.
Johnson moved and Fivecoate seconded to approve Pay Request Number 2 from Summit Fire Protection. Motion carried unanimously.
Prebeg moved and Fivecoate seconded to approve Pay Request Number 3 from Summit Fire Protection. Motion carried unanimously.
Gustafson moved and Johnson seconded to approve award the Change Order Number 4 on the Heliene project. Motion carried unanimously.
Prebeg moved and Fivecoate seconded to approve award the Change Order Number 5 on the Heliene project. Motion carried unanimously.
Prebeg moved and Anderson supported to adjourn the meeting at 5:38 p.m. Motion carried unanimously.
Respectfully submitted by:
Craig J. Wainio
Executive Director
