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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER I I, 2006 <br />Members Present: President Gongoll, Comnussioners Dwyer, Farber, Gumphrey, Klinzing, <br />Motin and Tveite <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Assistant Director of Economic Development Heidi <br />Steinmetz, Community Development Director Scott Clark, and Recording <br />Secretary Debbie Huebner <br />Also Present: Casey Scott and Tom LaSalle, representing the YMCA <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 MOTIN AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE DECEMBER 11, 2006 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS AND WITH THE FOLLOWING CHANGE: <br />CONSIDER ITEM 5.3. SEPARATELY <br />3.1. NOVEMBER 13, 2006 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. CONSIDER APPROVAL OF MICRO LOAN POLICY AMENDMENTS <br />TO INCLUDE DOWNTOWN BUSINESES REVITALIZATION LOAN <br />PROGRAM <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeared for open mike. <br />