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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 10, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing (5:35 p.m.), <br />Motin, Tveite, and Zenvas <br />Members Absent: None <br />Staff Present: Ciry Administrator Lori Johnson, Community Development Director Scott <br />Clark, Director of Economic Development Catherine Mehelich, Planning <br />Manager Jeremy Barnhart, Assistant Director of Economic Development <br />Heidi Steinmetz, 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. C'on~ider Aovenda <br />YMCA levy resolution was added as item 4.1. <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE SEPTEMBER 10, 2007, EDA <br />AGENDA AS AMENDED. MOTION CARRIED 6-0. <br />3. r'~~sider on n Aeenda <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. AUGUST 13, 2007, REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. poen Mike <br />No one appeazed fox open mike. <br />Commissioner Klinzing arrived. <br />