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<br />e <br /> <br />REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 11, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Bender, Gongoll, Klinzing, <br />Thompson, Farber and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Catherine Mehelich, Director of Economic Development; Marc <br />Nevinski ; Assistant Director of Economic Development Pat Klaers; <br />Executive Director, and Sandra Peine; City Clerk <br /> <br />1. <br /> <br />. Call Meetina To Order <br /> <br />( <br /> <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 /> <br />2. <br /> <br />Consider 4/24/00 Aaenda <br /> <br />e <br /> <br />COMMISSIONER KLINZING MOVED TO APPROVE THE SEPTEMBER 11, 2000, EDA <br />AGENDA. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. AUGUST 14, 2000 REGULAR MEETING MINUTES - APPROVED <br />3.2. CHECKREGISlER - APPROVED CONTINGENT ON FINANCE DEPARTMENT <br />REVIEWING #2375 <br />3.3. REVENUE/EXPENDITURE REPORT - APPROVED <br />3.4. BALANCE SHEET - APPROVED <br /> <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />4. Ooen Mike <br /> <br />No one appeared for open mike. <br /> <br />5. <br /> <br />Strateaic Industrial Marketina Plan Uodate <br /> <br />e <br /> <br />Marc Nevinski reviewed projects staff has been working on that are outlined in <br />the Strategic Plan. The projects consist of the following: <br />. Marketing Agreements <br />. Ground Breaking <br />. Manufacturer's Week <br />. Advertisements <br />