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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 13, 2012 <br />Members Present: President Tveite, Commissioners Dwyer, Gumphrey, Motin, Provo, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Annie Deckert, Assistant Director of <br />Economic Development Clay Wilfahrt, Finance Director Tim Simon, and <br />Executive Secretary/Deputy Ciry Clerk Jessica Miller <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development Authority <br />was called to order at 5:30 p.m. by President Tveite. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE FEBRUARY 13, 2012, EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1 JANUARY 9, 2012, REGULAR MEETING MINUTES. <br />3.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3 BALANCE SHEET AS OUTLINED IN THE STAFF REPORT: <br />3.4 REVENUE/EXPENDITURE REPORT AS OUTLINED IN THE STAFF <br />REPORT. <br />3.5 POST-ISSUANCE DEBT COMPLIANCE POLICY. <br />MOTION CARRIED 7-0. <br />4. Open Forum <br />No one was present for open forum. <br />5. Gateway Business Park Name Change Discussion <br />Ms. Deckert presented the staff report. <br />President Touchette stated that he is in favor or changing the name to Nature's Edge Business <br />Park. Commissioner Zerwas concurred. <br />