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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE I I, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, and <br />Zerwas <br />Members Absent: Commissioner Tveite <br />Staff Present: Director of Economic Development Catherine Mehelich, Planning <br />Manager Jeremy Barnhart, City Engineer Terry Maurer, and Recording <br />Secretary Jessica Miller <br />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 KLINZING AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE AGENDA. MOTION <br />CARRIED G-0. <br />3. nn id r n~P r Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MAY 14, 2007 MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. n Mi <br />No one appeared for open mike. <br />5. Con id r a wav B cin Cenr r D v lopm n Cnnreps, <br />Planning Manager Jeremy Barnhart explained that at the April 9, 2007 EDA meeting, staff <br />was directed to develop three conceptual layouts for discussion on the Gateway project. Mr. <br />Barnhart stated that the consensus of the EDA was that the park should have more of a <br />retail component. Mr. Barnhart reviewed the assumptions staff made in development of the <br />plans. Mr. Barnhart then presented the three options as follows: <br />