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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 14, 2008 <br />Members Present: President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite, <br />and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich and City <br />Administrator Lori Johnson <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 Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE JANUARY 14, 2008, EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent A eg nda <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 10, 2007 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET (NOT AVAILABLE UNTIL MARCH 1 AUDIT <br />COMPLETE) <br />3.4. REVENUE/EXPENDITURE REPORT (NOT AVAILABLE UNTIL <br />AUDIT COMPLETE) <br />3.5. DESIGNATING ELK RIVER STAR NEWS AS THE OFFICIAL <br />ECONOMIC DEVELOPMENT AUTHORITY NEWSPAPER FOR 2008 <br />3.6. DESIGNATING THE FOLLOWING BANKS AND INSTITUTIONS AS <br />DEPOSITORIES FOR 2008: <br />^ FIRST NATIONAL BANK OF ELK RIVER <br />^ 4M FUND <br />• WELLS FARGO BANK <br />• THE BANK OF ELK RIVER <br />^ US BANK <br />• RIVERVIEW COMMUNITY BANK <br />^ TCF BANK <br />3.7. APPOINTING COMMISSIONER TVEITE TO THE EDA FINANCE <br />AND MARKETING COMMITTEE FOR 2008 AND APPOINTING <br />