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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 8, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite, <br />and Zenvas <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, and 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 Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE'I'HE JANUARY 8, 2007 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. onsid r .on nt Age^~, <br />Commissioner Tveite disclosed that he is an officer of Wells Fargo Bank. Commissioner <br />Dwyer disclosed that he is an officer, director, and share holder of the Bank of Elk River. <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 11, 2006 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET (NOT AVAILABLE i;JN'I'IL MARCH 1 AUDIT <br />COMPLETE) <br />3.4. REVENUE/EXPENDITURE REPORT (NOT AVAILABLE UNTIL <br />MARCH 1 AUDIT COMPLETE) <br />3.5. APPOINTMENT OF EXECUTIVE DIRECTOR <br />3.6. DESIGNATION OF OFFICIAL NEWSPAPER <br />3.7. DESIGNATION OF OFFICIAL DEPOSITORIES <br />3.8. COMMISSIONSERAPPOINTMENTS/ASSIGNMENTS <br />MOTION CARRIED 7-0. <br />4. n Mik <br />No one appeared for open mike. <br />