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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER I I, 2006 <br />Members Present President Gongoll, Commissioners, Dwcer, Fatbex, Gumphrey, Moan and <br />Tceite <br />Members Abscnc Commissioner Klinzing <br />also Present: Councilmembex Dietz <br />HR~~ Members Present: Chair ~l""'ikon, Commissioners Leiser, Toth and Kuester <br />Staff Present: Director of Economic Development Carherine Mehehch, Community <br />Development Director Scott Clark, and Recording Secretary Debbie <br />Huebner <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. b3~ President Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE SEPTEMBER 11, 2006 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. AUGUST 14, 2006 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />Consider Adoption of 2007-2009 Strategic Industrial blarketingPlan -Presentation by <br />Muxxay~ ~X~'olf. WoIE Marketing & Media <br />