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Item 1 3.1. <br /> lPdIJFT <br /> MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY OCTOBER 11, 2004 <br /> Members Present: President Gongoll, Commissioners Koenig,Dwyer,Klinzing,Kuester and <br /> Motin. Commissioner Tveite arrived at 5:40 p.m. <br /> Members Absent: None <br /> Staff Present: Director of Economic Development Catherine Mehelich,Assistant <br /> Director of Economic Development Heidi Steinmetz,Peter Beck, City <br /> Attorney;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 KLINZING AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE OCTOBER 11,2004 EDA <br /> AGENDA. MOTION CARRIED 6-0. <br /> 4111 <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. SEPTEMBER 13,2004 REGULAR MEETING MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. BALANCE SHEET <br /> 3.4. REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 6-0. <br /> 4. Open Mike <br /> No one appeared for open mike. <br /> 5. Strategic Industrial Marketing Activities Report <br /> Assistant Director of Economic Development Heidi Steinmetz reviewed the Strategic <br /> Industrial Marketing Activities Report,noting the following: <br /> • Staff is awaiting a response from Elk River Business Park and Elk Path Business Center <br /> owners regarding the revised Contract for Initial Sale and Development. <br />