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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 8, 2002 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />Tveite and Motin <br />Members Absent: None <br />Staff Present: Economic Development Assistam Heidi Hall, City Administrator Pat <br />Klaers, Finance Director Lori Johnson, Assistant Police Chief Jeff <br />Beahen, Utilities Superintendent Bryan Adams, Director of Planning <br />Michele McPherson, and City Clerk Sandra 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 4/8/02 EDA Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE APRIL 8, 2002, EDA <br />AGENDA. COMMISSIONER DWYER SECONDED THE MOTION. THE <br />MOTION CARRIED 7-0. <br />3. Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. MARCH 11, 2002, EDA 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 7-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Public Hearing Re~ardin~ Establishment of Development Project No. 1 <br />