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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 14, 2002 <br />Members Present: President Gongoll, Commissioners Dwyer, Klirtzing, Kuester, Tveite and <br />Morin <br />Members Absent: Commissioner Koenig <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat I4aers, and City <br />Clerk Sandia 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 ianulry 14 X002 Agendl <br />COMMISSIONER KLINZING MOVED TO APPROVE THE 1/14/2002, EDA <br />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 />AS FOLLOWS: <br />3.1. DECEMBER 10, 2001 MINUTES -APPROVED <br />3.2. CHECKREGISTER-APPROVED <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Open Mike <br />No one appeared fox open mike. <br />5. Annual Meetin Issues <br />A. Elecrion of Officers <br />COMMISSIONER DWYER MOVED TO NOMINATE THE <br />FOLLOWING OFFICERS: <br />PRESIDENT -JEFF GONGOLL <br />VICE PRESIDENT -PAT DWYER <br />