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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 10, 2001 <br />Nlembexs Present: President Gongoll, Commissioners Koenig, Dwyer, IClinzing, Kuestex, <br />Tveite and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Pat Klaexs, and Ciry Clerk Sandra Peine <br />Call Meetino To Order <br />Pursuant [o 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 December l0. 2001_ Avendti <br />The following items were added to the agenda: <br />9.1. TIF #17 Update <br />92. Discussion of City Property -Business Centex Drive <br />COMMISSIONER KUESTER MOVED TO APPROVE THE DECEMBER 10, <br />2001, EDA AGENDA AS AMENDED. COMMISSIONER MOTIN SECONDED <br />THE MOTION. THE MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />3.1. NOVEMBER 13, 2001, MINUTES -APPROVED <br />3.2. CHECKREGISTER-APPROVED <br />3.3. REVENUE/EXPENDITURE REPORT -ACCEPTED <br />3.4. BALANCE SHEET-ACCEPTED <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br />4. Open Mike <br />No one appeared fox open mike. <br />