Laserfiche WebLink
• MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 9, 2000 <br /> Members Present: President Dwyer, Commissioners Klinzing, Thompson, Farber, and <br /> Motin <br /> Members Absent: Commissioners Koenig and Gongoll <br /> Staff Present: Catherine Mehelich, Executive Director, Pat Klaers; City <br /> Administrator; and Sandra Peine; City Clerk <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Economic <br /> Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> 2. Consider 10/9/00 Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE OCTOBER 9, 2000, EDA <br /> AGENDA. COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION <br /> 111 CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER KLINZING MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. SEPTEMBER 11, 2000 REGULAR MEETING MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> 3.3. REVENUE/EXPENDITURE REPORT-APPROVED <br /> 3.4. BALANCE SHEET-APPROVED <br /> COMMISSIONER MOTIN SECONDED THE MOTION.THE MOTION CARRIED 5-0. <br /> 4. Open Mike <br /> No one appeared for open mike. <br /> 5. Strategic Industrial Marketing Plan Update <br /> Catherine Mehelich reported on the projects staff has been working on as <br /> outlined in the Strategic Industrial Marketing Plan. The report included updates on <br /> the following issues: <br /> • Marketing Agreements <br /> • Manufacturer's Week <br /> • • Advertisements <br /> • Business Park Fact Sheets <br />