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MEETING OF THE ELK RIVER <br />• ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 9, 2012 <br />Members Present: President Tveite, Commissioners Dwyer, Gumphrey, Motin, Provo, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Annie Deckert, Assistant Director of <br />Economic Development Clay Wilfahrt, and City Engineer Justin Femrite <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development Authority <br />was called to order at 5:31 p.m. by President Tveite. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY COMMISSIONER <br />ZERWAS TO APPROVE THE JANUARY 9, 2012, EDA AGENDA. MOTION <br />CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER. WESTGAARD AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 12, 2011, REGULAR MEETING MINUTES. <br />3.2. CHECK REGISTER 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 />3.5. DESIGNATE THE ELK RIVER STAR NEWS AS THE EDA'S OFFICIAL <br />NEWSPAPER FOR 2012. <br />3.6. DESIGNATE THE FOLLOWING BANKS AND INSTITUTIONS AS <br />OFFICIAL EDA DEPOSITORIES FOR 2012: <br />^ FIRST NATIONAL BANK OF ELK RIVER <br />^ 4M FUND <br />^ WELLS FARGO <br />^ THE BANK OF ELK RIVER <br />^ USBANK <br />^ TCF BANK <br />3.7. APPOINT DIRECTOR OF ECONOMIC DEVELOPMENT ANNIE <br />DECKERT AS THE EDA'S EXECUTIVE DIRECTOR FOR 2012. <br />MOTION CARRIED 7-0. <br />• <br />