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HomeMy WebLinkAboutApril 2, 1990 MINUTES OF THE ECONOMIC DEVELOPMENT AUTHORITY April 2, 1990 President, Gene White, called the Economic Development Authority meeting to order at 8:08 p.m. Members present were Andren, Arnold, Fitzgerald, Larson, Scott and White. Member Barsness was absent. The purpose of the meeting was to consider approval of the Economic Development Authority Agreement between the city of Prior Lake and the Enivid Corporation. Assistant city Mana~er Schmudlach presented details of the Agreement and Resolut1on 90-04 (EDA). A short discussion occurred. MOTION MADE BY SCOTT, SECONDED BY WHITE, TO APPROVE RESOLUTION 90-04 (EDA) AUTHORIZING THE EXECUTION OF A DEVELOPMENT AGREEMENT WITH ENIVID CORPORATION. Upon a vote taken, ayes by Andren, Arnold, Fitzgerald, Larson, Scott and White, the motion passed unanimously. There being no further business the meeting adjourned at 8:20 p.m. MOTION MADE BY LARSON, SECONDED BY ARNOLD, TO ADJOURN THE MEETING. Upon a vote taken, ayes by Andren, Scott and White, the motion passed Arnold, Fitzgerald, Larson, unanim9#Sly. . / /' /7 J!;:&~ ~ / Gene White, President ;;k~ (SJ ~ iJ. Dee Birch, Recording Secretary