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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 12, 2005 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Klinzing and Moon <br />Members Absent: Commissioners Gumphrey and Tveite <br />Staff Present: Assistant Director of Economic Development Heidi Steinmetz, City <br />Administrator Pat Klaers, Community Development Director Scott Clark, <br />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 FARBER AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE SEPTEMBER 12, 2005 EDA <br />AGENDA WITH THE FOLLOWING ADDITION: <br />ITEM 8. -OTHER BUSINESS: GREAT RIVER ENERGY UPDATE <br />MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTION AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. AUGUST 8, 2005 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Strategic Industrial Marketing Update <br />Assistant Director of Economic Development Heidi Steinmetz reviewed highlights of the <br />Strategic Industrial Marking Update report to the EDA. <br />