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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 13, 2006 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Gutnphrey, Klinzing, <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, Community <br />Development Director Scott Clark and Recording Secretary Debbie <br />Huebner <br />Others Present: HRA Chair Stewart Wilson, HRA Commissioner Larry Toth, HRA <br />Commissioner Louise Kuester and City Council member John Dietz <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 FEBRUARY 13, 2006 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER JANUARY 9, 2006 ANNUAL MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Discuss EDA Business Incubator Program <br />Assistant Director of Economic Development Heidi Steinmetz reviewed the history of the <br />EDA's Business Incubator Program since its inception in 1997. She discussed the three <br />