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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 13, 2003 <br />Members Present: Vice President Duryer, Commissioners Koenig, Klinzing (535 p.m.), <br />Kuestex, Tveite and Motin <br />Members Absent: President Gongoll <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Pat HIaers, and City Clerk Sandra Peine <br />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 5:30 p.m. by Vice President Dwyer. <br />2. Consider January 13 2003 Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE JANUARY 13, <br />2003, EDA AGENDA. COMMISSIONER MOTIN SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br />3. Consent Agenda <br />Catherine Mehelich distributed the proposal by Duckor and Associates to facilitate a <br />joint meeting with the Planning Commission regarding various types of business <br />development: office, business, and industrial park. The proposal for services includes <br />a cost of $2,500. 1V1s. Mehelich stated this service was included in the 2003 EDA <br />budget. <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. DECEMBER 9, 2002 EDA MINUTES <br />3.2. CHECK REGISTER <br />3.3. PROPOSAL BY DUCKOR AND ASSOCIATES, INC. TO <br />FACILITATE JOINT MEETING WITH PLANNING <br />COMMISSION <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br />Commissioner Klinzing arrived at this time (5:35 p.m.). <br />