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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER <br />MONDAY, NOVEMBER 10, 2003 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, Kuester, <br />Tveite and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Pat Klaers, Assistant Director of Economic <br />Development Heidi Steinmetz, and City Clerk Joan Schmidt <br />1. Call Meetin~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 Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE NOVEMBER 10, 2003 EDA <br />AGENDA. THE MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. SEPTEMBER 8, 2003 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />THE MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Strategic Industrial Marketing Activities Update <br />