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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 9, 2001 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />Tveite and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Ntaxc Nevinski, Ciry Administeator Pat <br />IQaers, and Ciry Clerk Sandra Peine <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 6:00 p.m. by President Gongoll. <br />2. Consider 7/9/2001 Agenda <br />COMMISSIONER KLINZING MOVED TO APPROVE THE JULY 9, 2001, EDA <br />AGENDA. COMMISSIONER TVEITE SECONDED THE MOTION. THE <br />MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />3.1. MAY 14, 2001 EDA MINUTES -APPROVED <br />3.2. CHECKREGISTER-APPROVED <br />3.3. REVENUE/EXPENDITURE SHEET-APPROVED <br />3.4. BALANCE SHEET -APPROVED <br />COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br />4. Open Mike <br />President Gongoll thanked the Ciry Eor its participation in the annual 4~ of July celebration. <br />He gave special recognition to PhIl Hats and his department, the Fixe Depaztment, the Police <br />Department, Assistant Chief Beahen, Bob Swenson and city staff. <br />5. Strategic Industrial Marketing Pian Update <br />Director of Economic Development Catherine Mehelich gave an update on the completed <br />Communication Strategy and Brand Plan. She reviewed the database that staff has been <br />using to track inquiries and prospects. Ms. Mehelich mentioned the ad in the July issue of <br />Twin Cities Business Monthly that featured CYMBET, a business incubator graduate. <br />