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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL I I, 2005 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Gumphrey, Motin and <br />Tveite <br />Members Absent: Commissioner Klinzing <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Director of Planning <br />Michele McPherson, and Recording Secretary Debbie Huebner <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 President Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE APRIL 11, 2005 EDA AGENDA. <br />MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MARCH 14, 2005 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. en Mike <br />No one appeared for open mike. <br />5. EDA Brown Pr~erry Development Update <br />Director of Economic Development Catherine Mehelich reviewed the progress to date <br />regarding development of the EDA Brown property. She noted that on Apri14, 2005 the <br />City Council adopted a resolution ordering a preliminary feasibility report for the proposed <br />protect and antictpates that the report will be presented to the EDA and Council next <br />month. <br />