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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST I I, 2003 <br />Members Present: President Gongoll, Commissioners Dwyer, Klinzing, Kuester, Tveite <br />and Motin <br />Members Absent: Commissioner Koenig <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Heidi Hall, City Administrator Pat Klaers, <br />City Attorney Peter Beck, 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 Gongoll. <br />2. Consider 8/11/03 Agenda <br />COMMISSIONER KLINZING MOVED TO APPROVE THE AUGUST 11, <br />2003, EDA AGENDA. COMMISSIONER MOTIN SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0. <br />Consider Consent Agenda <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. JULY 14, 2003 REGULAR MEETING MINUTES with the minutes <br />changed to reflect that Commissioner Klinzing was present for the <br />meering on-rime. <br />3.2. CHECK REGISTER <br />3.3. REVENUE/EXPENDITURE REPORT <br />3.4. BALANCE SHEET <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared for open mike. <br />