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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 10, 2003 <br />Members Present: President Gongoll, Commissioners, Kuester, Tveite and Motin <br />Members Absent Commissioners Dwyer, Koenig and Klinzing <br />Staff Present: Director of Economic Development Catherine Mehelich, Ciry <br />Administrator Pat HIaers, 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 5:30 p.m. by President Gongoll. <br />2. Consider 3/10/03 Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE MARCH 10, <br />2003, EDA AGENDA. COMMISSIONER TVEITE SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />COMMISSIONER TVEITE MOVED TO APPROVE THE CONSENT <br />AGENDA. <br />3.1. FEBRUARY 10, 2003 EDA MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br />4. Olen iVlike <br />No one appeared for open mike. <br />5. Strategic Industrial Marketing Activities Update <br />Director of Economic Development Catherine Mehelich reviewed the information <br />in the staff report regarding strategic industrial marketing activities. <br />