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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 10, 2002 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing (6:05 p.m.), <br />Kuestex, Tveite and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat Klaers, and Ciry <br />Clerk Sandra Peine <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />tluthoriry was called to order at 6:00 p.m. by President Gongoll. <br />2. Consider 6/10/02 Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE JUNE 10, 2002, EDA <br />AGENDA. COMMISSIONER KOENIG SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. MAY 13, 2002, EDA MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Open Mike <br />A letter to City Administrator Pat Klaexs from Gary Santwire regarding the Property Tas <br />Abatement for the proposed Elk Path Professional Office Building was distributed and <br />entered into the record. <br />5. Strategic Industrial Marketing Activities Update <br />Economic Development Assistant Heidi Hall updated the EDA on the Strategic Industrial <br />Marketing Plan. She noted that staff has been working with Ms. Duckor to update the plan. <br />She indicated that the update is proposed to be presented to the EDA on August 12. <br />