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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 14, 2003 <br />Members Present: President Gongoll, Commissioners Koenig and Dwyer <br />Commissioners Klinzing, Kuester, Tveite and Motin arrived at 5:34 <br />p.m. <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat Klaers, <br />Recording Secretary Debbie Huebner <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 5:31 p.m. by President Gongoll. <br />2. Consider?/14/03 Agenda <br />COMMISSIONER DWYER MOVED TO APPROVE THE JULY 14, 2003, <br />EDA AGENDA. COMMISSIONER KOENIG SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br />Consider Consent Agenda <br />COMMISSIONER DWYER MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. JUNE 9, 2003 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br />Commissioner Kuester, Tveite and Motin amved at this time (5:34 p.m~ <br />4. en Mike <br />No one appeared for open mike. <br />5. Strategic Industrial Marketing Activities Update <br />