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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 13, 2006 <br />Members Present: President Gongoll, Commissioners Dwyer, Gumphrey, Klinzing, Motin and <br />Tveite <br />Members Absent: Commissioner Farber <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Community <br />Development Director Scott Clark, City Administrator Lori Johnson, and <br />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 MOTIN AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE MARCH ]3, 2006 AGENDA. <br />MOTION CARRIED 6-0. <br />3. ConsidexConsentAgenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. FEBRUARY 13, 2006 REGULAR MEETING MINUTES <br />3.2. MARCH 6, 2006 SPECIAL MEETING MINUTES <br />3.3. CHECK REGISTER <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Discuss Draft Amendments to the Micro Loan Fund Policv and Application <br />Director of Economic Development Catherine Mehelich reviewed the proposed <br />amendments to the Micro Loan Fund Policy and the changes suggested by the HRA and <br />HPC regarding the Redevelopment Financing Program. She noted that staff is researching <br />the ADA and fue code requirements that may apply to commercial building rehabilitation <br />