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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 9, 2007 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Zerwas (5:35 p.m.), <br />Klinzing, Motin, and Tveite (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, Community <br />Development Director Scott Clark, City Engineer Terry Maurer, Planning <br />Manager Jeremy Barnhart, Finance Director Tim Simon, and City Clerk <br />Tina Allard <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 FARBER AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE APRIL 9, 2007 EDA <br />AGENDA. MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MARCH 12, 2007 MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />Open Mike <br />No one appeared for Open Mike. <br />Ms. Mehelich stated TIF District 15 has reached its term and the EDA needs to decertify the <br />District in accordance with statutory requirements. <br />