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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 14, 2009 <br />Members Present: President Dwyer, Commissioners Klinzing, Motin, Touchette, Tveite, <br />Westgaard (5:45 p.m.), and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Finance Director Tim Simon, Planning Manager <br />Jeremy Barnhart, 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 TOUCHETTE TO APPROVE THE SEPTEMBER 14, 2009 <br />EDA AGENDA. MOTION CARRIED 6 -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. AUGUST 10, 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 ESTIMATE <br />MOTION CARRIED 6 -0 <br />4. Open Mike <br />No one was present for open mike. <br />5. Consider YMCA Request for Additional Items to be Considered as Project Costs and <br />Consider Adiustmn the EDA Tax Lew for Payable 2010 Related to the YMCA Bonds <br />Mr. Simon presented the staff report. <br />Commissioner Touchette stated he is a member of the YMCA Board and will not participate <br />in discussion on this item. <br />