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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#6 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 />