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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATRE <br />MONDAY, FEBRUARY 9, 2004 <br />Members Present: President Gongoll, Commissioners Kuester, Tveite, Motin and Klittzing <br />Members Absent: Commissioners Koenig and Dwyer <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Finance Director <br />Lori Johnson, and City Clerk Joan Schmidt <br />Also Present: Action Committee for Energy (ACE) Members: Bill Poppers, Technology <br />North; Bryan Adams, Elk River Municipal Utilities; Ron Bxatlie, Elk River <br />School District Ed Stoutenberg, NRG; Deb Dehn, Elk River Landfill; Jeff <br />Gongoll, Elk River Chamber of Commerce <br />Councilmember John Dietz <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 Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE FEBRUARY 9, 2004 EDA <br />AGENDA. MOTION CARRIED 5-0. <br />3. Consider Consent A,¢enda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br />3.1. JANUARY 12, 2004 REGULAR MEETING MINUTES (with typo to be <br />corrected) <br />3.2 CHECK REGISTER <br />3.3 BALANCE SHEET <br />3.4 REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />No one appeared for open mike. <br />