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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 14, 2005 <br />Members Present: President Gongoll, Commissioners, Dwyer, Gumphrey, Klinzing, Motin <br />and Tveite <br />Members Absent: Commissioner Fazber <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Interim City <br />Administrator Lori Johnson, Community Development Director Scott <br />Clark, 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. <br />3. <br />4. <br />Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE NOVEMBER 14, 2005 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER SEPTEMBER 12, 2005 REGULAR MEETING MINUTES <br />3.2. CONSIDER OCTOBER 10, 2005 SPECIAL MEETING MINUTES <br />3.3. CONSIDER OCTOBER 17, 2005 SPECIAL MEETING MINUTES <br />3.4. CHECK REGISTERS <br />3.5. SEPTEMBER 2005 BALANCE SHEET <br />3.6. SEPTEMBER 2005 REVENUE/EXPENDITURE REPORT <br />3.7. OCTOBER 2005 BALANCE SHEET <br />3.8. OCTOBER 2005 REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0 <br />Open Mike <br />No one appeared for open mike. <br />5. Northstar Business Pazk pdate <br />