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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATRE <br />MONDAY, MARCH 8, 2004 <br />Members Present: President Gongoll, Commissioners Koenig, Kuester, Tveite, Motin, <br />Dwyer, and Klinzing <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 City Clerk Joan Schmidt <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 5:30 p.m. by President Gongoll. <br />2. Consider Agenda <br />President Gongoll moved Item k6 to the Consent Agenda. <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KOENIG TO APPROVE THE MARCH 8, 2004 EDA <br />AGENDA AS AMENDED. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. FEBRUARY 9, 2004 REGULAR MEETING MINUTES <br />3.2 CHECK REGISTER <br />3.3 BALANCE SHEET <br />3.4 REVENUE/EXPENDITURE REPORT <br />6.0 CALL SPECIAL MEETING FOR ECONOMIC DEVELOPMENT <br />STRATEGIC PLAN WORK SESSION FOR MARCH 31, FROM 12-5 <br />P.M. AND MAY 5 FROM 3-8 P.M. AT THE EMERGENCY <br />OPERATIONS CENTER. <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />