Laserfiche WebLink
MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 12, 2001 <br />Members Present: President Gongoll, Commissioners Dwyer, Klinzing (6:05 p.m.), <br />Kuester, and Motin <br />Members Absent: Commissioners Koenig and Tveite <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Marc Nevinski, City <br />Administrator Pat Klaers, City Clerk Sandra Peine, Finance Director <br />Lori Johnson, Building Official Cliff Skogstad, and City Attorney <br />Peter Beck <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Gongoll. <br />2. Consider 2/12/01 Agenda <br />COMMISSIONER DWYER MOVED TO APPROVE THE FEBRUARY 12, 2001, EDA <br />AGENDA. COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED <br />4-0. <br />3. Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. JANUARY 8, 2001 REGULAR MEETING MINUTES -APPROVED <br />3.2. FEBRUARY 5, 2001 SPECIAL MEETING MINUTES -APPROVED <br />3.3. CHECK REGISTER -APPROVED <br />3.4. REVENUE/EXPENDITURE REPORT -APPROVED <br />3.5. BALANCE SHEET -APPROVED <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Consider Appointment to Finance Committee <br />COMMISSIONER DWYER MOVED TO APPOINT CHRIS CARLSON OF SPORTECH TO THE <br />EDA FINANCE COMMITTEE TO FILL THE VACANCY CREATED BY TOM BENDER. <br />PRESIDENT GONGOLL SECONDED THE MOTION. <br />