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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 14, 2008 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite, <br />and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Lori Johnson, 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 TVEITE AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE APRIL 14, 2008 EDA AGENDA. <br />MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MARCH 10, 2008 REGULAR MEETING MINUTES <br />3.2. CHECg REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. PAY ESTIMATES (YMCA) AS OUTLINED IN THE STAFF REPORT <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeared for Open Mike. <br />5. Consider Sportech Inc Expansion Project <br />5.1. Public Hearing -Consider Disposition of EDA Property and Business Subsidies <br />5.2. Consider Industrial Incentive Micro Loan to Sportech, Inc <br />Ms. Mehelich presented the staff report. <br />Chair Gongoll opened the public hearing for the disposition of EDA property and on the <br />business subsidies for this project. <br />