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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 13, 2001 <br />Members Present: President Gongoll, Dwyer (6:20 p.m.), Kuestex, Tveite, and Morin <br />Members Absent. Cotnnussioners Klinzing and Koenig <br />Staff Pxesen[: Director of Economic Development Catherine Mehelich, Assistant Director <br />of Economic Development Marc Nevinski, and Recording Secretary Tina <br />Allard <br />1. Call Meeting To Oxdex <br />Pursuant to due call and notice thereof, the meeting of the Economic Development Authority <br />was called to order at 6:00 p.m. by President Gongoll. <br />Consider 8/13/01 Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE EDA AGENDA. <br />COMMISSIONE~t MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br />3. Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER 7/9/01 EDA MINUTES -APPROVED <br />3.2. CHECKREGISTER-APPROVED <br />3.3. REVENUE/EXPENDITURE REPORTS -APPROVED <br />3.4. BALANCE SHEET-APPROVED <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br />4. Ooen Mike <br />No one appeazed for open mike. <br />Strategic Industrial Marketing Plan Update <br />Director of Economic Development Catherine Mehelich stated that the City of Elk River has <br />been invited to participaxe in the MN Real Estate Journal Economic Development & Site <br />Selection Real Estate Conference at the Cniversity of St. Thomas. She stated that at a cost of <br />$3,000, the city would receive a half page article and a half page ad in the conference insert and <br />bonus ads in the Journal. She stated that approximately 250 people aze expected to attend the <br />conference. <br />