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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 9, 2009 <br />Members Present: President Dwyer, Commissioners Klinzing, Motin, Touchette, Tveite, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie Decken, <br />Finance Director Tim 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 5:30 p.m. by President Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE MARCH 9, 2009 EDA <br />AGENDA. MOTION CARRIED 7 -0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JANUARY 12, 2009 REGULAR MEETING MINUTES. <br />3.2. FEBRUARY 17, 2009 SPECIAL MEETING MINUTES. <br />3.3. CHECK REGISTERS AS OUTLINED IN THE STAFF REPORT. <br />3.4. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT. <br />3.5. REVENUE /EXPENDITURE REPORT AS OUTLINED IN THE STAFF <br />REPORT. <br />3.6. PAY ESTIMATES — YMCA — AS OUTLINED IN THE STAFF REPORT. <br />MOTION CARRIED 7 -0. <br />4. Open Mike <br />No one was present for open mike. <br />5. Update on EDA Marketing Committee Meeting <br />Ms. Mehelich presented the staff report. She outlined the Marketing Committee's <br />recommendations for the EDA as follows: <br />■ Improve exposure of Elk River property listings <br />