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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, NOVEMBER 13, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Moon, Tveite, <br />and Zenvas <br />Members Absent: None <br />Staff Present: Community Development Director Scott Clazk, Director of Economic <br />Development Catherine Mehelich, City Administrator Lori Johnson, <br />Planning Manager Jeremy Bamhart, Finance Director Tim Simon, and <br />Recording Secretary Jessica Miller <br />1. Call Meaning T~sQS>~ <br />2. <br />3. <br />4. <br />5. <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Gongoll. <br />on id r A ~~a <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE NOVEMBER 13, 2007, EDA <br />AGENDA. MOTION CARRIED 7-0. <br />('onsider ('onsenr Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER OCTOBER 8, 2007, REGULAR MEETING MINUTES <br />3.2. OCTOBER 15, 2007, SPECIAL MEETING MINUTES <br />3.3. CHECK REGISTERS <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />3.G. PAY ESTIMATES (YMCA) <br />MOTION CARRIED 7-0. <br />n Mik <br />No one appeared for open mike. <br />Undate nn C'ar ==.~y B,lsi~ j <br />Planning Manager Jeremy Baxnhaxt provided an update on the Gateway Business Center <br />project. Mr. Bamhart indicated that staff continues working with EECHCC on details of <br />their potential location widtin die business pazk. <br />