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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 13, 2010 <br />Members Present: President Touchette, Cortrnvssioners Dwyer, KIutzing, Motin, Westgaard, <br />and Zerwas <br />Members Absent: Commissioner Tveite <br />Staff Present: CityAdmitristrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie Decker, <br />Environmental Adnruristrator Rebecca Haug, GreenCorps <br />Member/Environmental Intern Ross Pomeroy, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authoritywas called to order at 5:30 p.m. byPresident Touchette. <br />2. Consider Agenda <br />Consider Amendment to EDA Micro Loan to Promo Products was added as item 8.1. <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE DECEMBER 13 EDA <br />AGENDA AS AMENDED. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. NOVEMBER 8, 2010 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. en Mike <br />No one was present. <br />5. Update on City Vision and Goals <br />