EDA 1997 11 19CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY MINUTES
REGULAR MEETING, NOVEMBER 19, 1997
Chairman Boyle called the meeting to order at 5:30 p.m. The following members were present:
Gary Boyle, Nancy Mancino, Steve Berquist, Mike Mason, Jim Bohn and Mark Senn. Staff
present: Todd Gerhardt, Assistant City Manager. Members Absent: Mark Engel.
EXECUTIVE SESSION: The EDA discussed the request for TIF payment from Dean Johnson
in an executive session with the city attorney.
Chairman Boyle called the regular meeting to order at 6:30 p.m.
VISITOR PRESENTATIONS: None
PRESENTATION BY MAC LAFEVERE REGARDING PRN TAX APPEAL: Mac
LeFevere updated the EDA about his progress on the PRN tax appeal. Mr. LeFevere also
discussed the time frame and process. The EDA expressed their frustration that the process was
moving slowly and requested Mr. LeFevere to continue to move the process along. No further
action was taken.
CONSIDER APPROVAL OF THE 1998 BUDGET: Staff presented the 1998 budget and
distributed the proposed special assessment payment for 1998. EDA members expressed concern
over the Fees for Service portion of the budget for 1997 and requested that staff provide quarterly
updates on revenue and expenditures.
The 1998 Budget was tabled until the city council approved the 1998 general fund budget. No
further action was taken.
APPROVAL OF BILLS: Berquist moved, Bohn seconded to approve the bills as presented.
All voted in favor and the motion carried.
EDA PRESENTATIONS: None
The meeting was adjourned at 8:15 p.m.
Todd Gerhardt
Assistant Executive Director