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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 14, 2006 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Klinzing, Motin and <br />Tveite <br />Members Absent: Commissioner Gumphrey <br />Staff Present: Director of Economic Development Catherine Mehelich, Community <br />Developmem Director Scott Clark, and Recording Secretary Debbie <br />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 TVEITE AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE AUGUST 14, 2006 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER FARBER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JULY 10, 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 />5. Consider Year 2007 EDA Budget and Resolution Regarding EDA Lew <br />Director of Economic Development Catherine Mehelich reviewed details of the 2007 <br />proposed EDA budget. <br />MOTION BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE PROPOSED 2007 EDA <br />