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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 11, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Koenig, Gongoll, Klinzing, <br />Thompson, Farber and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Marc Nevinski; Assistant Director of Economic Development. Pat <br />Klaers; City Administrator, Lori Johnson; Finance Director, and <br />Sandra Peine; City Clerk <br /> <br />1. Call Meetina To Order <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 12/11 /00 Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE DECEMBER 11, 2000, EDA <br />AGENDA. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED <br />1-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. 11/13/00 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 GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 1-0. <br /> <br />4. aDen Mike <br /> <br />No one appeared for open mike. <br /> <br />5. Leroy Brown Contract <br /> <br />Finance Director Lori Johnson explained that an error was discovered in the <br />payment amount of the contract for deed with Leroy and Ruth Brown relating to <br />the business park property purchased by the EDA. She stated that the City <br />Attorney has drafted an amendment to the contract correcting the payment <br />amount and that the Brown's attorney has agreed with the amendment. <br />