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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 8, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite, <br />and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Community Development Director Scott <br />Clark, Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Finance Director <br />Tim Simon, Planning Manager Jeremy Barnhart, and Recording Secretary <br />Jessica Miller <br />Call Mee ~ € 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. n id r Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE OCTOBER 8, 2007 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent A ~~~ <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER SEPTEMBER 10, 2007 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. n Mik <br />No one appeared for open mike. <br />5. YMCA Bond Pre-Sal Repor R vi w <br />Finance Director Tim Simon presented his staff report. <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER ZERWAS TO CALL A SPECIAL MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY FOR OCTOBER 1S, 2007, AT 6:30 <br />