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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 10, 2003 <br />Members Present: President Gongoll, Comxnissionexs Koenig, Dwyer, HIinzing, Tveite <br />(5:42 p.m.) and Moon <br />Members Absent: Commissioner Kuestex <br />Staff Present Diectox of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat Klaers', <br />and City Clerk Sandra Peine <br />Call Meeting To Order <br />3. <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 President Gongoll. <br />Consider 2/10/03 Agenda <br />The following item was added to the agenda: 5.4. Update on MN Community <br />Capital Fund <br />COMMISSIONER KLINZING MOVED TO APPROVE THE FEBRUARY <br />10, 2003, EDA AGENDA AS AMENDED. COMMISSIONER KOENIG <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. JANUARY 13, 2003 EDA MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br />4. Open Mike <br />No one appeared fox open mike. <br />