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MEETING OF THE ELK RIPER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 8, 2009 <br />Members Present: President Dwyer, Commissioners Klin>.'ng, Motin, Touchette, Tveite, Westgaard, <br />and Zerwas <br />Members Absent: None <br />Staff Present: CiryAdministrator Lori Johnson, Director of Economic Development Catherine <br />Mehelich, Economic Development Assistant Annie Decker, and Recording <br />Secretary Jessica Miller <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development Authorirywas <br />called to order at 5:30 p.m. by President Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY COMMISSIONER <br />TVEITE TO APPROVE THE JUNE 8, 2009 EDA AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />A revised expenditure report as of May 31, 2009 for item 3.3 was distributed. It was noted that the <br />one distributed replaces the one included in the packet. <br />MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY COMMISSIONER <br />ZERWAS TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. MAY 11, 2009 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. YMCA PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br />3.6. GRANT APPLICATION TO INITITATIVE FOUNDATION FOR NATIONAL <br />DEVELOPMENT COUNCIL TRAINING. <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one was present for open mike. <br />5. Consider Adoption of 2009 - 2012 Economic Development Strateeic Plan <br />Ms. Mehelich explained that over the past month the draft plan was reviewed and edited by the EDA <br />and HRA. She stated that other than minor grammatical changes, the onlytwo other changes made <br />bythe EDA and HRA were under section II, Rehabilitation and Redevelopment, and are as follows: <br />