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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 13, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite, <br />and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, City Administrator <br />Lori]ohnson, and Recording Secretary Jessica Miller <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 />Commissioner Morin pulled item 3.1. for discussion. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE AUGUST 13, 2007 EDA <br />AGENDA AS AMENDED. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.2. CONSIDER RESOLUTION 07-03 AUTHORIZING MEMBERSHIP IN <br />THE MINNESOTA MUNICIPAL MONEY MARKET FUND (4M FUND) <br />3.3. CHECK REGISTERS <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />3.1. Taly 9 2007 Minutes <br />Councilmember Morn made the following changes to page 3, paragraph 5 of the July 9, <br />2007 minutes: <br />• Correct spelling of his name from Motion to Morin in the first sentence. <br />