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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 12, 2003 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, <br />Kuestex, Tveite and biotin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehehch, Economic <br />Development Assistant Heidi Hall, City Administrator Pat Klaexs, <br />and City Clerk Sandia Peine <br />Call Meeting To Order <br />Pursuant to due call and nonce thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Gongoll. <br />2. Consider 5/12/03 Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE MAY 12, 2003, <br />EDA AGENDA. COMMISSIONER TVEITE SECONDED THE <br />MOTION. THE MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />COMMISSIONER DWYER MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. APRIL 14, 2003 EDA MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER KLINZING SECONDED THE MOTION. THE <br />MOTION CARRIED 7-0. <br />4. Ooen Milce <br />No one appeared for open mike. <br />