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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 12, 2009 <br />Members Present: President Dwyer, Commissioners Morin, Touchette, Tveite (5:50 p.m.), <br />Westgaard, and Zerwas <br />Members Absent: Commissioner Klinzing <br />Staff Present: Community Development Director Jeff Gongoll, Public Works Director <br />Terry Maurer, Planning Manager ]eremy Barnhart, and Recording Secretary <br />Jessica Miller <br />all 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 />Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOUCHETTE TO APPROVE THE JANUARY 12, 2009 EDA <br />AGENDA. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />The following disclosures were offered as they relate to item 3.7.: President Dwyer is the <br />president and a stockholder in The Bank of F1k River. Commissioner Touchette stated he is <br />a shareholder in the Riverview Community Bank. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 8, 2008 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 />MARCH 1 AUDIT COMPLETE) <br />3.5. YMCA PAY ESTIMATES AS OUTLINED IN STAFF REPORT <br />3.6. DESIGNATE THE ELKRIVER STAR NET~SAS THE OFFICIAL EDA <br />NEWSPAPER FOR 2009 <br />3.7. DESIGNATE THE FOLLOWING BANKS AND INSTITUTIONS AS <br />EDA DEPOSITORIES FOR 2009: <br />^ FIRST NATIONAL BANK OF ELK RIVER <br />^ 4M FUND <br />^ WELLS FARGO BANK <br />^ THE BANK OF ELK RIVER <br />