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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 12, 2007 <br />Members Present: President Gongoll, Commissioners, Dwyer, Gumphrey, Motin and Tveite <br />Members Absent: Commissioners Farber and Klinzing <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Community <br />Development Director Scott Clazk, Planning Manager Jeremy Barnhart, and <br />Ciry Clerk Tina Allard <br />Call MeetingTo Order <br />Putsuant 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 />The following items were added to Other Business. <br />Micro Loan Request-Mikols River Studio, Inc. <br />GRE Update <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE MARCH 12, 2007 EDA <br />AGENDA AS AMENDED. MOTION CARRIED 5-0. <br />3. Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. FEBRUARY 12, 2007 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. n Mik <br />Jerry Gumphrey, 20045 Zane Court-Thanked the EDA for the opportunity to serve on <br />their board. He stated he would like the EDA to consider developing industrial business <br />clusters, which is a group of businesses that come together and support similaz businesses. <br />