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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 10, 2005 <br />Members Present: President Gongoll, Commissioners Farber, Gtunphrey, Dwyer, Tveite and <br />Moon. Cottunissioner Klu~zutg arrived at 5:34 p.m. <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, City Adminis[rator <br />Pat Klaers, 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 Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE JANUARY 10, 2005 EDA <br />AGENDA WITH THE FOLLOWING ADDITION: <br />8. OTHER BUSINESS - CYMBET UPDATE <br />MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />Commissioner Dwyer disclosed that he was an officer of the Bank of Elk River. <br />Commissioner Tveite disclosed that he was an officer for Wells Fargo Bank. <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 13, 2004 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. APPOINTMENT OF EXECUTIVE DIRECTOR <br />3.4. DESIGNATION OF OFFICIAL NEWSPAPER <br />3.5. DESIGNATION OF OFFICIAL DEPOSITORIES <br />3.6. COMMISSIONER APPOINTMENTS/ASSIGNMENTS <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeazed for open mike. <br />