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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 10, 2001 <br />iVTembexs Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />Tveite, and Modn <br />Members Absent None <br />Staff Present: Director of Economic Development Catherine blehelich, City <br />Administrator Pat IQaers, and City Clerk Sandra Peine <br />Call iVleeting 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 September 10. 2001. Agenda <br />COMMISSIONER KLINZING MOVED TO APPROVE THE SEPTEMBER 10, <br />2001, EDA AGENDA, COMMISSIONER TVEITE SECONDED THE MOTION. <br />THE MOTION CARRIED 7-0. <br />3. Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />3.1. AUGUST 13, 2001, EDA MINUTES -APPROVED <br />3.2. CHECKREGISTER-APPROVED <br />3.3. REVENUE/EXPENDITURE REPORT -APPROVED <br />3.4. BALANCE SHEET -APPROVED <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE <br />MOTION CARRIED 7-0. <br />4. Open iVlike <br />No one appeared for open nuke. <br />5. Strategic Industrial Marketing Plan update <br />Director Catherine blehe]ich indicated that she and President Gongoll have met and put <br />together a tentative schedule fox October 23, in recognition of MN Manufacturing and <br />Technology Week consisting of a speaker, plant tours and a luncheon. <br />The Director stated that she will also be making business retention and expansion visits <br />during October. <br />