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• MEETING OF THE ELK, RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 9, 2010 <br />Members Present: President Touchette, Commissioners Dwyer, Klinzing, Motin, Tveite, and <br />Westgaard <br />Members Absent: Commissioner Zerwas <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie Deckert, <br />Finance Director Tim Simon, Environmental Administrator Rebecca Haug, <br />and Executive Secretary/Deputy City Clerk 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 Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE AUGUST 9, 2010 EDA AGENDA. <br />• MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />President Touchette requested that item #7, paragraph 4 of the June 14 minutes be amended <br />as follows: <br />President Touchette explained that the two most important factors from his perspective are <br />to make sure that the partnership between the EDA and the Energy City Commission <br />benefits current businesses and residents and that it contributes to the economic <br />development opportunities in the city. <br />MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JUNE 14, 2010 REGULAR MEETING MINUTES AS AMENDED <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />• No one was present. <br />