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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 14, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite <br />and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Loxi Johnson, Director of Economic Development <br />Catherine Mehelich, Assistant Director of Economic Development Heidi <br />Steinmetz, Community Development Director Scott Clark, Pazks and <br />Recreation Director Bill Maertz, and Recording Secretary]essica Miller <br />1. all M sting 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. <br />4. <br />5. <br />n id r Agenda <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE MAY 14, 2007 EDA AGENDA <br />MOTION CARRIED 7-0. <br />~.ons~aer ns n Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. APRIL 9, 2007 MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. NOTICE OF QUORUM OF EDA ATTENDING TARGET DATA <br />CENTER TOUR MAY 21, 2007 <br />MOTION CARRIED 7-0. <br />n Mik <br />No one appeared for open mike. <br />Consider Re of •„ten Approving Lrace Agreement Bett~een the E onomi D velopm n <br />Economic Development Authoriro of i of Elk Rives <br />