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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 12, 2004 <br />Members Present: Vice President Dwyer, Commissioners Koenig, Kuester, Tveite, Motin <br />and Klinzing (5:45 p.m.) <br />Members Absent: President Gongoll <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Director of <br />Planning Michele McPherson, and Recording Secretary Jessica Miller <br />1. 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 Vice President Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE JULY 12, 2004 EDA <br />AGENDA. MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JUNE 14, 2004 REGULAR MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Ooen Mike <br />No one appeared for Open Mike. <br />5. Strategic Industrial Marketing Activities Report <br />Assistant Director of Economic Development Heidi Steinmetz provided an update of <br />strategic industrial marketing activities. She stated that staff partnered with Gradient <br />Technology and Auth Consulting and Associates (Gradient Technology's construction <br />