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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 12, 2006 <br />IVfembexs Present: President Gongoll, Commissioners, Dw~~er, Faxbex, HIinzing, Motin and <br />Tveite. Commission Gmnphxey arrived at 532 p.m. <br />Members tlbsenu None <br />Staff Present: Director of Economic Development Catherine Mehelidi, Assistant <br />Director of Economic Development Heidi Steinmetz, Community <br />Development Director Scott Clark, and Recording Secretary Debbie <br />Huebner <br />1. Call Meeung_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 TVEITE TO APPROVE THE JUNE 12, 2006 EDA AGENDA. <br />MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MAY 8, 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 fox open mike. <br />Commissioner Gumphrey arrived at this time (5:32 p.m.) <br />5. Consider Approval of Contract with ~X/olf Marketing & Media fox Update of Strategic <br />Industrial Marketing Plan <br />Assistant Director of Economic Development Heidi Steinmetz provided background <br />information regarding updating the Strategic Industrial Marketing Plan. The update will <br />