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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER <br />MONDAY, DECEMBER 8, 2003 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />Tveite (5:50 p.m.), and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, City <br />Administrator Pat Klaers, and Recording Secretary Tina Allard <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 />Consider Agenda <br />President Gongoll added an item regazding the Metropolitan Coalition of Chambers <br />event under Other Business. <br />MOVED BY COMMISSIONER KOENIG AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE DECEMBER 8, 2003 EDA <br />AGENDA AS AMENDED. THE MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. NOVEMBER 10, 2003 MINUTES WITH THE FOLLOWING CHANGE <br />BY COMMISSIONER MOTIN <br />• ITEM 7, INDUSTRIAL LAND DEVELOPMENT STRATEGY <br />PARAGRAPH THREE TO READ "COMMISSIONERS <br />MOTIN... REZONE ELK RIVER BUSINESS PARK PROPERTY <br />TO MIXED... " <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />THE MOTION CARRIED 6-0. <br />