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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 14, 2005 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Grunphrey, Moon and <br />Tveite. Commissioner Klinzing amved at 5:33 p.m. <br />Members Absent: None <br />Staff Present: Director of Economic Developmem Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz; City Administrator <br />Patrick Klaers; City Engineer Terry Maurer, and Recording Secretary <br />Debbie Huebner <br />Also Present: Sid Inman of Ehlers & Associates; Harlan Jacobs of Genesis Business <br />Centers <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 DWYER AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE MARCH 14, 2005 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER GUMPHREY TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. FEBRUARY 14, 2005 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />Commissioner Klinzing amved at this time (5:33 p.m.) <br />