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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATRE <br />MONDAY, JANUARY 12, 2004 <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, Assistant <br />Director of Economic Development Heidi Steinmetz, City <br />Administrator Pat Klaers, and City Clerk Joan Schmidt <br />Call Meetine 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 />Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE JANUARY 12, 2004 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. DECEMBER 8, 2003 MINUTES <br />3.2. CHECK REGISTER <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Annual Meeting Issues <br />5.1. Election of Officers <br />