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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 14, 2005 <br />Members Present: President Gongoll, Cotmnissioners, Dwyer, Farber, Klinzing, Moon and <br />Tveite. Commissioner Gumphrey amved at 5:33 p.m. <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, City Engineer Terry <br />Maurer, and Recording Secretary Debbie Huebner <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 />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE FEBRUARY 14, 2005 EDA <br />AGENDA WITH THE FOLLOWING ADDITION: <br />ITEM 9.OTHER BUSINESS -COMMISSIONER MOTION - NORTHSTAR <br />CORRIDOR <br />MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MINUTES <br />• JANUARY 10, 2005 REGULAR MEETING MINUTES <br />• JANUARY 10, 2005 SPECIAL MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. JANUARY 2005 BALANCE SHEET <br />3.4. JANUARY 2005 REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />Commissioner Gumphrey arrived at this time (5:33 p.m.~ <br />