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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTH~ <br />HELD AT THE ELK RIVER CITY H~ <br />MONDAY, APRIL 9, 2007 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farb'~er, Zerwas (5:35 p.m.), <br />Klinzing, Motin, and Tveite (5:40 p.m.) I <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine I~lehelich, Assistant <br />Director of Economic Development Heidi Steindnetz, Community <br />Development Director Scott Clark, City Enginee~c Terry Maurer, Planning <br />Manager Jeremy Barnhart, Finance Director Timll,Simon, and City Clerk <br />Tina Allard <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Econo(ic 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 SECOND>~'D BY <br />COMMISSIONER KLINZING TO APPROVE THE APRIL 9, 2007 EDA <br />AGENDA. MOTION CARRIED 5-0. <br />3. <br />4. <br />5. <br />on ider on n 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 />n Mi <br />No one appeared for Open Mike. <br />Consider Resolution Approving the Decertification of Tax In r m n Fin ing District No <br />15(McChesney) in t e i of Elk River <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 />