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Economic Development Authority Minutes <br />October 14, 2002 <br />Page 3 <br />support fox the department on a regular basis. Pat suggested that the EDA ask <br />Duckor and Associates for a proposal for these services. <br />Commissioner Motin indicated that having Anita work with the staff on plan <br />implementation should not be necessary as staff could follow up on the marketing <br />plan. Commissioner Tveite questioned who would review the effectiveness of the <br />plan if Duckor and Associates was involved in the plan implementation. <br />Following discussion, it was the consensus of the EDA to have Anita Duckor submit <br />a proposal for the action items and For on-going services. <br />8.1. Discuss Regular Meeting Schedule <br />Commissioner ~Iotin stated that the Council has discussed the issue of meeting <br />schedules and has recommended that the EDA begin its meetings at 5:30 and that <br />the Council would then schedule its meetings at 6:30 p.m. <br />It was the consensus of the EDA to hold its meetings at 5:30 p.m. beginning in <br />January 2003. <br />8.2. Call Special Meeting for Tuesday November 12 2002 zt 6.00 p m <br />Heidi Hall indicated that because November's EDA mewing falls on Veteran's Day, <br />which is a holiday, a special meeting must be called for November 12. <br />COMMISSIONER KLINZING MOVED TO CALL A SPECIAL MEETING <br />OF THE EDA FOR TUESDAY, NOVEMBER 12, 2002, TO DISCUSS <br />REGULAR BUSINESS. COMMISSIONER MOTIN SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0. <br />9. Adjournment <br />There being no other business, COMMISSIONER MOTIN MOVED TO <br />ADJOURN THE MEETING. COMMISSIONER KOENIG SECONDED <br />THE MOTION. THE MOTION CARRIED G-0. <br />The meeting of the Elk River Economic Development Authority adjourned at 7:05 <br />p.m. <br />~~ Q p~ <br />Sandra Peine <br />City Clerk <br />