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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 14, 2001 <br />Members Present: President GongoO, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />Motin, and Tveite (6:06 pm) <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehehch, Assistant <br />Director of Economic Development Marc Nevinski, City Administrator <br />Pat Klaers, and City Clerk Sandra Peine <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 6:00 p.m. by President Gongoll. <br />2. Consider 5/14/01 Agenda <br />Catherine Mehelich requested to add item 9.1 to the agenda; "Authorize Issuance of <br />CertiFicate of Completion and Notes for TIF #19." <br />COMMISSIONER MOTIN MOVED TO APPROVE THE MAY 14, 2001, EDA <br />AGENDA AS AMENDED. COMMISSIONER KUESTER SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />Commissioner Dwyer requested that the retainer for the Business Incubator be addressed at <br />the next EDA meeting. <br />COMMISSIONER KUESTER MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. MARCH 12, 2001, EDA MINUITES -APPROVED <br />3.2. CHECKREGISTER-APPROVED <br />3.3. REVENUE/EXPENDITURE REPORT -APPROVED <br />4.5. ECONOMIC DEVELOPMENT DEPARTMENT WEBPAGE - <br />APPROVED <br />COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />