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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 10, 201 I <br />Members Present: President Toudiette, Commissioners Gumphrev, biotin, Tveite, ~C~estgaard, <br />and Zercvas <br />Members Absent: Commissioner Dwyer <br />Staff Present: Interim City.-ldministratox Robert Thistle, Director of Economic <br />Development Annie Deckers, Assistant Director of Economic <br />Development Clay \k'ilfahrt, and Executive Secxetar5~/Deputy City Clerk <br />Jessica Miller <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Audioriry was called to order at 5:30 p.m. by President Touchette. <br />?, <br />3. <br />4. <br />5. <br />Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE OCTOBER 10, 2011 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. SEPTEMBER 12, 2011 REGULAR MEETING MINUTES. <br />3.2. CHECK REGISTERS AS OUTLINED IN THE STAFF REPORT. <br />3.3. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT. <br />3.4. REVENUE/EXPENDITURE REPORT AS OUTLINED IN THE STAFF <br />REPORT. <br />MOTION CARRIED 6-0. <br />Onen Mike <br />No one was present. <br />Discuss CDI Proposal <br />Ms. Deckext presented the staff report. <br />Discussion took place on the request by Crystal Distribution, Inc. (CDI) to purchase and <br />expand on a portion of a 8.88 parcel in the Northstar Business Park <br />