Laserfiche WebLink
MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT ELK RIVER CITY HALL <br />MONDAY, MAY 10, 2004 <br />Members Present: Vice Chair Dwyer, Commissioners Kuester, Tveite, and Motin <br />Members Absent: President Gongoll, Commissioners Koenig and Klinzing <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, and City Clerk <br />Joan Schmidt <br />Call Meeting To Order <br />2. <br />4. <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:38 p.m. by Vice Chair Dwyer. <br />Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE MAY 10, 2004 EDA <br />AGENDA AS PRESENTED. MOTION CARRIED 4-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. APRIL 12, 2004 REGULAR MEETING MINUTES <br />3.2 CHECK REGISTER <br />3.3 BALANCE SHEET <br />3.4 REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 4-0. <br />Open Mike <br />No one appeared for open mike. <br />Strategic Industrial Marketing Activities Report <br />Assistant Director of Economic Development Heidi Steinmetz presented the <br />marketing activities report. <br />