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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY I I, 2002 <br />Members Present President Gongoll, Commissioners Dwyer, Klinzing, Kuester, Tveite and <br />Modn <br />btembexs Absent Commissioner Koenig <br />Stat"f Present: Directoe of Economic Development Catherine Mehelich, Economic <br />Development Assistant, Heidi Hall, City Administrator Pat IQaers, and City <br />Clerk Sandia Peine <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Econotic Development <br />Authority was called to order at 6:00 p.m. by President Gongoll <br />3. Consider 2/11/02 EDA Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE FEBRUARY 11, 2002, <br />EDA AGENDA. COMMISSIONER KLINZING SECONDED THE MOTION. <br />THE MOTION CARRIED 6-0. <br />3. C'onsiderConsentAgenda <br />COMMISSIONER NIOTIN MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />3.1. JANtiARY 14, 2002 EDA MINliTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITtiRE SHEET <br />3.4. BALANCE SHEET <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE :MOTION <br />CARRIED G-0. <br />4. Onen tilike <br />No one appeared fox open mike. <br />5. Strategic Industrial'~[axketing Plan Update <br />a. Advertisine <br />Economic Development Assistant Heidi Hall informed the ED_°, that the Ciry has' acquired <br />over ~8,-F30 in sponsorship dollars fox the 2002 Advertising Campaign. President Gongoll <br />