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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 8, 2005 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Gumphrey, Motin and <br />Tveite <br />Members Absent: Commissioner Klinzing <br />Staff Present: Assistant Director of Economic Development Heidi Steinmetz, City <br />Administratox Pat Klaers, and Recording Secretary Debbie Huebner <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 FARBER AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE AUGUST 8, 2005 EDA AGENDA <br />WITH THE FOLLOWING ADDITION: <br />10. OTHER BUSINESS -HANDOUT REGARDING MINNESOTA <br />FABRICATION AND MACHINE MICRO LOAN <br />MOTION CARRIED 6-0. <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. JULY 11, 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 />i. Consider Business Incubator Tenant Lease Extension K-Netica <br />Assistant Director of Economic Development Heidi Steinmetz provided background <br />information regarding Business Incubator tenant K-Netica. She stated that Joe Roushar of <br />