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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 10, 2008 <br />Members Present: President Dwyer, Commissioners Farber, Klinzing, Motin, Tveite, and <br />Zerwas <br />Members Absent: Commissioner Touchette <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, Finance Director Tim <br />Simon, 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 5:00 p.m. by President Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE NOVEMBER 10, 2008 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />A check register dated November 10, 2008, in the amount of $120.00 was distributed. Ms. <br />Mehelich requested this check register be approved as part of the consent agenda. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. OCTOBER L3, 2008, REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER INCLUDING ADDITION AS NOTED ABOVE <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. YMCA PAY ESTIMATES <br />3.6. RESOLUTION 08-08 APPROVING ASSIGNMENT OF ELK RIVER <br />BUSINESS PARK CONTRACT FOR REDEVELOPMENT <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />There was no one was present for open mike. <br />