IRRRBMeetingMinutes.PDF

IRRRB Meeting Minutes Wednesday, October 17, 2016 – 11:00 a.m. IRRRB Administration Building Eveleth, Minnesota 1) Roll Call Representative Tom Anzelc, Board chair, called the meeting to order at approximately 11:00 a.m. Present: Representative Rob Ecklund, Representative Jason Metsa, Representative Dale Lueck, Senator Tom Bakk, Senator Tom Saxhaug, Senator Rod Skoe, Senator David Tomassoni. Excused: Representative Carly Melin. Minute Taker: Laureen Hall, Executive Aide. Also present: Mark Phillips, Commissioner; Mary Finnegan, Deputy Commissioner, Al Becicka, IRRRB Legal Counsel; Steve Peterson, Executive Director of Development; Roy Smith, Director of Workforce Development; Matt Sjoberg, Director of Business Development; Dan Jordan, Mineland Reclamation Supervisor; Chris Ismil, Community Development Representative, Whitney Ridlon, Community Development Representative; Bob Scuffy, Accounting Director; Sheryl Kochevar, Media Coordinator, Janette Paul, Executive Assistant; Alan Klapmeier, Aviation One; Rob Mattei, City of Grand Rapids; Andy Weiner and Judy Vest, Thunderbird Mall; Jack Roswell, Hibbing Taconite Company; Joe Silko, Education Innovation Partners; Mike Youso, Grand Itasca Clinic Hospital; Lorrie Janatopoulus, Executive Intern. 2) Approval of the June 14, 2016, Minutes Action required: Approval requires a simple majority of the quorum Representative Dale Lueck moved approval of the June 14, 2016, minutes. Seconded by Senator David Tomassoni. Motion carried. Voting in Favor of the Motion: Representative Tom Anzelc, Representative Rob Ecklund, Representative Jason Metsa, Representative Dale Lueck, Senator Tom Bakk, Senator Tom Saxhaug, Senator Rod Skoe, Senator David Tomassoni Voting Against the Motion: None Abstain: None Excused: Representa