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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, APRIL 12, 2004 <br />Members Present: President Gongoll, Commissioners Koenig, Kuester, Tveite (arrived at <br />5:34 p.m.~, Motin, Dwyer, and Klinzing <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 Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER KOENIG TO APPROVE THE APRIL 12, 2004 EDA <br />AGENDA AS PRESENTED. MOTION CARRIED 6-0 (Tveite absent). <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. MARCH 8, 2004 REGULAR MEETING MINUTES <br />3.2 CHECK REGISTER <br />3.3 BALANCE SHEET FOR FEBRUARY 2004 <br />3.4 REVENUE/EXPENDITURE REPORT FOR FEBRUARY 2004 <br />3.5 BALANCE SHEET FOR MARCH 2004 <br />3.6 REVENUE/EXPENDITURE REPORT FOR MARCH 2004 <br />MOTION CARRIED 6-0 (Tveite absent) <br />4. Open Mike <br />No one appeared for open mike. <br />5. Strateeic Industrial Marketing Activities Report <br />