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Minutes of the Grand Forks City Council/Growth
Fund Authority (JDA) - Monday, October 23, 2006 - 7:00 p.m.

The city council of the city of Grand Forks sitting as the Growth Fund Authority met in the council chambers in City Hall on Monday, October 23, 2006 at the hour of 7:00 p.m. with Chairman Gershman presiding. Present at roll call were Council Members Brooks, McNamara, Christensen, (teleconference), Kreun, Gershman, Mayor Brown - 6; absent: Council Member Glassheim, Bakken - 2.

APPROVE ECONOMIC DEVELOPMENT
ADMINISTRATION RESOLUTION FOR ANNUAL
CERTIFICATION OF PLAN AND REPORTS

The staff report from the urban development director relating to Economic Development Administration Revolving Loan Fund Annual Report, with recommendation to approve the Economic Development Administration resolution for annual certification of the Revolving Loan Fund Plan and Annual Reports.

It was moved by Council Member Brooks and seconded by Mayor Brown that this recommendation be approved. Carried 6 votes affirmative.

ADJOURN

It was moved by Council Member Brooks and seconded by Council Member Kreun that we adjourn. Carried 6 votes affirmative.

Respectfully submitted,



John M. Schmisek
City Auditor