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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 9, 2002 <br />Nlembexs Present: President Gongoll, Commissioners Koenig, Dwyer, Kuestex, Tveite and <br />Motin <br />Members Absent Commiss'ionex Klinzing <br />Staff Present Director of Economic Development Catherine Mehelidi, City <br />Administrator Pat I4aers, Director of Planning Michele McPherson, and <br />City Clerk Sandra Peine <br />Call MeetingTo Order <br />Pursuant to due call and notice thereof, the meeting of the Econorruc Development <br />Authority was' called to order at 6:00 p.m. by President Gongoll. <br />2. Consider l2/9/02 Agenda <br />The following item was added [o the agenda: <br />8.1. ProTech Engineering Nlicro Loan <br />COMMISSIONER TVEITE MOVED TO APPROVE THE DECEMBER 9, 2002, <br />EDA AGENDA AS AMENDED. COMMISSIONER DWYER SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0. <br />3. Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />8.1. NOVEMBER 12, 2002 EDA MINUTES <br />8.2. CHECK REGISTER <br />8.3. REVENUE/EXPENDITURE REPORT <br />8.4. BALANCE SHEET <br />8.5. AMENDMENT TO CITY OF ELK RIVER BUSINESS SUBSIDIES <br />POLICY <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br />4. Ooen Mike <br />No one appeared Fox open mike. <br />