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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 8, 2001 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />and Tveite <br />Members Absent: Commissioner Motin <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Pat Klaers, and City Clerk Sandra Peine <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Dwyer. <br />2. Consider 1 /8/01 Agenda <br />COMMISSIONER KLINZING MOVED TO APPROVE THE JANUARY 8, 2001, EDA <br />AGENDA. COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />3. Consent Agenda <br />President Dwyer noted that there was an error in the December EDA minutes <br />under members presents omitting Commissioner Koenig. The City Clerk indicated <br />the error would be corrected. <br />COMMISSIONER GONGOLL MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 11, 2000, EDA MINUTES -APPROVED AS AMENDED <br />3.2. CHECK REGISTER -APPROVED <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Annual Meeting Issues: <br />a. Election of Officers <br />COMMISSIONER KOENIG MOVED TO APPROVE THE FOLLOWING OFFICERS FOR <br />2001: <br />