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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 14, 2002 <br />Members Present: President Gongoll, Commissioners Koenig, Klinzing (6:05 p.m.), <br />Kuester, Tveite (6:05 p.m.), and Motin <br />Members Absent: Commissioner Dwver <br />Staff Present: Economic Development Assistant Heidi Hall, Ciry Administrator Pat <br />Klaexs, and City Clerk Sandra Peine <br />1. Call Meetine 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 10/14/02 EDA Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE OCTOBER 14, <br />2002, EDA AGENDA. COMMISSIONER KOENIG SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />Commissioners Klinzing and Tveite arrived. <br />COMMISSIONER MOTIN MOVED TO APPROVE THE OCTOBER 14, <br />2002 CONSENT AGENDA AS FOLLOWS: <br />3.1. AUGUST 19, 2002 EDA MINUTES <br />3.2. SEPTEMBER 9, 2002 EDA MINUTES <br />3.3. CHECK REGISTER <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. BALANCE SHEET <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />4. Open 1~Iike <br />No one appeared for open mike. <br />