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• MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIPER CITY HALL <br />MONDAY, JANUARY 10, 201 I <br />?Members Present: President Touchette, Corru~ussioners D~~~er, Gumphre Motin, Tveite, <br />~X%estgaard, and Zero-as <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine ?~7ehelich, Annie Deckert, Marketing and Business Development <br />Administrator, and Executi~=e 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 Authority <br />v,~as called to order at 5:37 p.m. by President Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE JANUARY 10, 2011 <br />• AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />Commissioner Dwyer disclosed he is an officer of The Bank of Elk River. Commissioner <br />Tveite disclosed he is an officer of Wells Fargo. President Touchette disclosed he is a YMCA <br />Board Member. <br />3.1. DECEMBER 13, 2010 REGULAR MEETING MINUTES <br />3.2. DECEMBER 13, 2010 SPECIAL MEETING MINUTES <br />3.3. CHECK REGISTERS AS OUTLINED IN STAFF REPORT <br />3.4. BALANCE SHEET (NOT AVAILABLE UNTIL MARCH 1 AUDIT <br /> COMPLETE) <br />3.5. REVENUE/EXPENDITURE REPORT (NOT AVAILABLE UNTIL <br /> MARCH 1 AUDIT COMPLETE) <br />3.6. DESIGNATE THE ELK RIVER STAR NEWS AS THE EDA'S OFFICIAL <br /> 2011 NEWSPAPER <br />3.7. DESIGNATE THE FOLLOWING BANKS AND INSTITUTIONS AS <br /> OFFICIAL EDA DEPOSITORIES FOR 2011: <br /> ^ FIRST NATIONAL BANK OF ELK RIVER <br />^ 4M FUND <br /> ^ WELLS FARGO <br /> ^ THE BANK OF ELK RIVER <br />