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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 14, 2004 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing (arrived <br />at 5:35), Kuester, 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 />2. Consider Agenda <br />President Gongoll added to the agenda the discussion of relocation of ABRA Auto <br />Body. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE JUNE 14, 2004 EDA AGENDA <br />AS AMENDED. MOTION CARRIED 6-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KOENIG TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MARCH 31, 2004 SPECIAL MINUTES <br />3.2. MAY 5, 2004 SPECIAL MINUTES <br />3.3. MAY 10, 2004 REGULAR MINUTES <br />3.4. CHECK REGISTER <br />3.5. BALANCE SHEET <br />3.6. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />Commissioner Klinzing arrived at this time. <br />4. Open Mike <br />