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MEETING OF THE ELK RIVER <br />• ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 12, 201 I <br />Members Present: President Touchette, Commissioners Dwyer, Gumphrey, Motin (6:16 p.m.), <br />Tveite, Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Director of Economic Development Annie <br />Deckert, Assistant Director of Economic Development Clay Wilfahrt, and <br />Executive Secretary/Deputy City Clerk Jessica Miller <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 Touchette. <br />2. Consider Agenda <br />Commissioner Dwyer added a resolution to the agenda. <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />• COMMISSIONER DWYER TO APPROVE THE DECEMBER 12, 2011, EDA <br />AGENDA AS AMENDED. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />President Touchette requested that item 3.6. be removed from the consent agenda. <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. OCTOBER 10, 2011, EDA 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 SHEET AS OUTLINED IN THE STAFF <br />REPORT. <br />3.5. AUTHORIZATION FOR ASSISTANT ECONOMIC DEVELOPMENT <br />DIRECTOR TO ATTEND NATIONAL DEVELOPMENT COUNCIL <br />TRAINING. <br />MOTION CARRIED 6-0. <br />3.6. Adopt Resolution Approving Consent to Merger of the Young Men's Christian Association <br />of Metropolitan Minneapolis and Young Men's Christian Association of Greater Twin Cities <br />• President Touchette recused himself from this discussion because he is a member of the <br />YMCA Board. <br />