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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 14, 2010 <br />Members Present: President Touchette, Commissioners Dwyer, Khn~~ a, Motin, Tveite, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Direttor of Economic Development <br />Catherine Mehelich, and Environmental Administrator Rebecca Haug <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authoritywas called to order at 5:30 p.m byPresident Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE JUNE 14, 2010, EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. APRIL 12, 2010 REGULAR MEETING MINUTES <br />3.2. MAY 10, 2010 JOINT 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. Ooen Mike <br />Jim Boyle, representing the Elk River Independence Day Committee - provided an update <br />on the 2010 Independence Day Celebration <br />5. Consider Adoption of 171~~ Focused Area Study <br />Ms. Mehelich presented the staff report. <br />Commissioner Klinzing thanked the EDA on behalf of the Council for attending the <br />additional meetings required for the Focused Area Study and for providing valuable input <br />during the process. <br />