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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 13, 2008 <br />Members Present: Vice President Tveite, Commissioners Farber, Klinzing, Motin, Touchette, <br />and Zerwas <br />Members Absent: President Dwyer <br />Staff Present: City Administrator Lori Johnson, Community Development Director Jeff <br />Gongoll, Director of Economic Development Catherine Mehelich, <br />Economic Development Assistant Annie Deckert, Planning Manager <br />Jeremy Barnhart, and Recording Secretary Jessica Miller <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 Vice President Tveite. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE OCTOBER 13, 2008 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. AUGUST 11, 2008 SPECIAL MEETING WITH CITY COUNCIL <br />MINUTES <br />3.2. SEPTEMBER 8, 2008 REGULAR MEETING MINUTES <br />3.3. CHECK REGISTERS <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />3.6. YMCA PAY ESTIMATE <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />There was no one was present for open mike. <br />5. Update on Marketing Activities <br />Ms. Deckert provided an update on marketing activities as outlined in her staff report. <br />