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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH I I, 2002 <br />Members Present: President Gongoll, Commissioners Dwyer, Klinzing, Kuestex, Tveite <br />and Motin <br />Members Absent: Commissioner Koenig <br />Staff Present: Economic Development Assistant Heidi Hall, City Administrator Pat <br />Klaexs, Finance Director Loxi Johnson, and City Clerk Sandra Peine <br />1. Call Meeting To Oxdex <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 3/11 /02 EDA Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE 3/11/02 EDA <br />AGENDA. COMMISSIONER KLINZING SECONDED THE MOTION. <br />THE MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. FEBRUARY 11, 2002, MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Open Mike <br />No one appeared fox open mike. <br />