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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 9, 2007 <br />Members Present: President Gongoll, Commissioners IQinzing, Motin, Tveite (5:31 p.m.) and <br />Zerwas <br />Members Absent: Commissioners Dwyer and Farber <br />Staff Present: Assistant Director of Economic Development Heidi Steinmetz, <br />Community Development Director Scott Clark, and Recording Secretary <br />]ennifer]ohnson <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 KLINZING AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED (6-0). <br />3. ('nnc~Arr Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JUNE 11, 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. Qpen Mike <br />No one appeared fox open mike. <br />5, C'nn 'der Tax Abatement Request -Metal Craft <br />Ms. Steinmetz introduced Seaa Mowry, Vice President of Metal Craft, and Brian Ertel, of <br />Premier Commercial Properties (Metal Craft's commercial real estate broker). Ms. Steinmetz <br />presented her staff report, which a slight change of the property being 9.8 acres instead of <br />9.6 as stated in the report. <br />Mr. Ertel passed out a site plan and explained the project layout. <br />