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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY I I, 2005 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Gumphrey, Klin~ing, <br />Motin and Tveite <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, and Recording <br />Secretary Jessica Miller <br />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 TVEITE TO APPROVE THE JULY 11, 2005 EDAAGENDA. <br />MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JUNE 13, 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. Mike <br />No one appeared for open mike. <br />5. Northstar Business Park Devel~ment Update <br />Director of Economic Development Catherine Mehelich provided background information <br />on the Northstar Business Park Development. Ms. Mehelich stated that in May the EDA <br />provided comment on the feasibility study and recommended an option that would prepare <br />plans and specifications and platting for the entire business park but only proceed with <br />underground utilities in the first phase. She stated that the Council recently held a public <br />hearing and ordered the improvement. Ms. Mehelich indicated that the preliminary plat and <br />