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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 14, 2003 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Motin, <br />Kuester (5:35 p.m.~, Tveite (5:35 p.m.~, and Klinzing (6:00 p.m.~ <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, <br />Economic Development Assistant Heidi Hall, City <br />Administrator Pat Klaers, and City Clerk Sandra Peine <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic <br />Development Authority was called to order at 5:30 p.m. by President Gongoll. <br />2. Consider 4/14/03 Agenda <br />The following item was added to the agenda: 10.1. Micro Loan Updates <br />COMMISSIONER KOENIG MOVED TO APPROVE THE APRIL 14, <br />2003, EDA AGENDA AS AMENDED. COMMISSIONER DWYER <br />SECONDED THE MOTION. THE MOTION CARRIED 4.0. <br />3. Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. MARCH 10, 2003, EDA MINUTES <br />3.2. FEBRUARY 11, 2003 SPECIAL JOINT MEETING MINUTES <br />3.3. CHECK REGISTER <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. BALANCE SHEET <br />COMMISSIONER DWYER SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />