Laserfiche WebLink
MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 10, 2006 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Gumphrey, Moon and <br />Tveite. Commissioner Klinzing arrived at 5:32 p.m. <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 City Clerk Joan Schmidt <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 DWYER AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE APRIL 10, 2006 EDA AGENDA <br />WITH THE FOLLOWING CHANGES: <br />REMOVED FROM AGENDA -ITEM 5. -CONSIDER NORTHERN NATURAL <br />GAS ENCROACHMENT AGREEMENT FOR LOT 1, BLOCK 1 NORTHSTAR <br />BUSINESS PARK <br />ADDED TO AGENDA - 9.1.OTHER BUSINESS -STATUS REPORT ON DATA <br />CENTER <br />MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MARCH 13, 2006 REGULAR 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 />