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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 8, 2002 <br />Members Present: Vice President Dwyer, Commissioners Koenig, Klinzing, ICuester, <br />Tveite and Moon <br />Members Absent: President Gongoll <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat Klaexs, <br />Finance Director Loxi Johnson, and City Clerk Sandia 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 Vice President Dwyer. <br />2. <br />3 <br />Consider 7/8/02 EDA Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE JULY 8, 2002, <br />EDA AGENDA. COMMISSIONER MOTIN SECONDED THE MOTION. <br />THE MOTION CARRIED 6-0. <br />Consider Consent Agenda <br />COMMISSIONER KLINZING MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. June 10, 2002 EDA Minutes <br />3.2. Check Register <br />3.3. Revenue Expenditure Report <br />3.4. Balance Sheet <br />COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Open Mike <br />No one appeared fox open mike. <br />