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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 14, 2008 <br />Members Present: President Dwyer, Commissioners Farber, Klinzing, Touchette, and Zerwas <br />Members Absent: Commissioners Motin and Tveite <br />Staff Present: Community Development Director Jeff Gongoll, Director of Economic <br />Development Catherine Mehelich, Finance Director Tim Simon, and <br />Recording Secretary Jessica Miller <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 Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KI.INZING AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE JULY 14, 2008 EDA AGENDA. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MAY 12, 2008 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. PAY ESTIMATES (YMCA) <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />No one was present for open mike. <br />5. Elect Officer -EDA Vice President <br />President Dwyer indicated that he has spoken to Commissioner Tveite and he is willing to <br />serve as Vice President/Treasurer of the EDA. <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER FARBER TO APPOINT COMMISSIONER TVEITE AS VICE <br />PRESIDENT/TREASURER OF THE ECONOMIC DEVELOPMENT <br />AUTHORITY FOR THE REMAINDER OF 2008. MOTION CARRIED 5-0. <br />