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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 8, 2003 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, <br />Kuester, and Motin <br />Members Absent: Commissioner Tveite <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Pat Klaers, Economic Development Assistant Heidi <br />Hall, and Recording Secretary Debbie Huebner <br />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 5:30 p.m. by President Gongoll. <br />2. Consider 9/8/03 Agenda <br />COMMISSIONER KLINZING MOVED TO APPROVE THE <br />SEPTEMBER 8, 2003 EDA AGENDA. COMMISSIONER KOENIG <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. AUGUST 11, 2003 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />