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<br />e <br /> <br />MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 10, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer; Commissioners Gongoll, Koenig, Dietz, Thompson, <br />Farber, Motin, and Klinzing (6:05 p.m.) <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Cathy Mehelich, Executive Director; Marc Nevinski, Assistant <br />Director of Economic Development; Pat Klaers, City Administrator; <br />Sandra Peine, City Clerk <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 6 p.m. by President Dwyer. <br /> <br />2. Consider Julv 10, 2000 Aaenda <br /> <br />e <br /> <br />COMMISSIONER KOENIG MOVED TO APPROVE THE 711 0/00 EDA AGENDA. <br />COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. 6112/00 REGULAR MEETING MINUTES - APPROVED <br />3.2. CHECK REGISTER - APPROVED <br />3.3. REVENUE EXPENDITURE REPORT - APPROVED <br />3.4. BALANCE SHEET - APPROVED <br /> <br />COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Ooen Mike <br /> <br />No one appeared for open mike. <br /> <br />Commissioner Klinzing arrived at this time (6:05 p.m.) <br /> <br />5. Strateaic Industrial Marketina Plan/20m Action Steos <br /> <br />Assistant Director of Economic Development Marc Nevinski made a presentation <br />of the proposed work plan for the accomplishment of tasks associated with the <br />Strategic Marketing Plan. The key actions to be taken within the next six months <br />include: <br /> <br />e <br /> <br />. Product Offering <br />. Product Delivery and Client Services Strategy <br />