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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 8, 2008 <br />Members Present: President Dwyer, Commissioners Farber, Klinzing, Motin, Touchette, <br />Tveite, and Zerwas <br />Members Absent: None <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, Finance Director Tim Simon <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 Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE NOVEMBER 10, 2008 EDA <br />AGENDA. MOTION CARRIED 7-0. <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. CONSIDER NOVEMBER 10, 2008 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE SHEET <br />3.5. YMCA PAY ESTIMATES <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />There was no one was present for open mike. <br />5. Update on Retail Trade Analysis Presentation <br />Ms. Deckert indicated that Claudia Cody from the University of Minnesota Extension <br />Service will lead the Retail Trade Analysis and Workshop on January 22, 2009, from 9:00 <br />a.m. to 10:30 a.m. at City Hall. An invitation is included in the EDA packet and members <br />should RSVP to the Chamber no later than January 15, 2009. <br />