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MEETING OP THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 11, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, and <br />Zerwas <br />Members Absent: Commissioner Tveite <br />Staff Present: Director of Economic Development Catherine Mehelich, Planning <br />Manager Jeremy Barnhart, City Engineer Terry Maurer, and Recording <br />Secretary Jessica Miller <br />Call MeetingTo 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 />Consider Agenda <br />M®VEI) BY C®MMISSIGNEIZ I~INZING .AIVD SEC®NI~EI) BY <br />C®1bIMISSI®NEI~ ~ARI3ERTG t~PR®VE THE 1~GENI)A. MGTI®N <br />EI) 6-0. <br />Consider Consent Agenda <br />la~I®vE~ ~Y CvMI~IISSI®NER mw~ER AND sEC®1v~ED sx <br />C®MMISSI®NER F ER T® AI'PI~GVE THE C®NSENT 1~GENI)A AS <br />FGLLOWS: <br />3.1. ~' 14, 2007 MINI.7'I'ES <br />3.2. CHECK REGISTEI~.S <br />3.3. BALANCE SHEET <br />3.4. REVENUE jEXI'ENDITiTItE I2EI'®ItT <br />M®TIGN EI) G-0. <br />4. Ones e <br />No one appeared for open mike. <br />5. Consider Gateway Business Center Development Contents <br />Planning Manager Jeremy Barnhart explained that at the April 9, 2007 EDA meeting, staff <br />was directed to develop three conceptual layouts for discussion on the Gateway project. Mr. <br />Barnhart stated that the consensus of the EDA was that the park should have more of a <br />retail component. Mr. Barnhart reviewed the assumptions staff made in development of the <br />plans. Ivlr. Barnhart then presented the three options as follows: <br />