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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 13, 2001 <br />Members Present: President Gongoll, Commissioners Koenig, Klinzing, Kuestex, Tveite and <br />Motin <br />Members Absent: Commissioner Dwyer <br />Staff Present Director of Econoauc Development Catherine Mehelich, City <br />Administrator Pat I4aers, and City Clerk Sandra Peine <br />1. Call Meedn~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 11/13/01 EDA Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE NOVEMBER 13, 2001, <br />EDA AGENDA. COMMISSIONER TVEITE SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA: <br />3.1. OCTOBER 8, 2001, EDA MINUTES -APPROVED <br />3.2. CHECK REGISTER -APPROVED <br />3.3. REVENUE/EXPENDITURE REPORT -ACCEPTED <br />3.4. BALANCE SHEET-ACCEPTED <br />COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Open Iylike <br />No one appeared for open mike. <br />5. Strategic Industrial Marketing Phn Update <br />Catherine Mehelich updated the EDA on the following marketing plan activities: <br />• bfNReal Estate Journal Economic Development cei Site Selection Conference <br />• MN Technology Advertisement <br />• Prospect Update <br />• 2002 Advertising Campaign <br />