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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, NOVEMBER 12, 2002 <br />Members Present: President Gongoll, Commissioners Koenig, Dwyer, Klinzing, <br />Kuestex, Tveite and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat IQaers, <br />and City Clerk Sandia Peine <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 6:00 p.m. by President Gongoll. <br />2. Consider 11 /12/02 Agenda <br />The following items were added to the agenda: <br />9.2 Update on Noxthstax Die Cast Settlement <br />9.3. Chamber Membership Meeting <br />COMMISSIONER DWYER MOVED TO APPROVE THE NOVEMBER <br />12, 2002, EDA AGENDA AS AMENDED. COMMISSIONER TVEITE <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br />3. Consent Agenda <br />COMMISSIONER KOENIG MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />7.1. OCTOBER 14, 2002, EDA MINUTES <br />7.2. CHECK REGISTER <br />7.3. REVENUE/EXPENDURE REPORT <br />7.4. BALANCE SHEET <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE <br />MOTION CARRIED G-0. <br />Commissioner Klinzing arrived at this time. <br />