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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 12, 2010 <br />Members Presenr. President Dwyer, Commissioners Klinzing, Motin, Touchette, Tveite, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Annie Decker, Finance Director Tim Simon, and <br />Executive Secretary/Deputy City Clerk Jessica Miller <br />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 APRIL 12, 2010 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. FEBRUARY 8, 2010 REGULAR MINUTES <br />3.2. FEBRUARY 8, 2010 JOINT MEETING MINUTES <br />3.3. MARCH 1, 2010 JOINT MEETING MINUTES <br />3.4. MARCH 22, 2010 JOINT MEETING MINUTES <br />3.5. CHECK REGISTERS <br />3.6. BALANCE SHEET <br />3.7. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5. Election of Officers <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER KLINZING TO ELECT RON TOUCHETTE AS <br />PRESIDENT OF THE EDA FOR 2010. MOTION CARRIED 7-0. <br />