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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 10, 2007 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Morin, Tveite, <br />and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Ciry <br />Administrator Lori Johnson, Finance Director Tim Simon, and Recording <br />Secretary Jessica NGller <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 FARBER AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE DECEMBER 10, 2007 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. NOVEMBER 10, 2007 REGULAR MEETING MINUTES <br />3.2. NOVEMBER 10, 2007 EXECUTIVE SESSION MEETING MINUTES <br />3.3. CHECK REGISTERS <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. n Mik <br />No one appeared for open mike. <br />5. <br />the Bonds <br />Finance Director Tim Simon presented il~e staff report. <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KLINZING TO ADOPT RESOLUTION 07-09 PROVIDING <br />