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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT ELK RIVER CITY HALL <br />MONDAY, AUGUST 9, 2004 <br />Members Present: President Gongoll, Commissioners Dwyer, Kuester, Tveite (arrived at <br />5:42 p.m.~ and Motin <br />Members Absent: Commissioners Klinzing and Koenig <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, City <br />Administrator Pat Klaers, and City Clerk Joan Schmidt <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 Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE AUGUST 9, 2004 EDA <br />AGENDA. MOTION CARRIED 4-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JULY 12, 2004 REGULAR MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5.0 Strategic Industrial Marketing Activities Report <br />Assistant Director of Economic Development Heidi Steinmetz provided an update of <br />strategic industrial marketing activities. She reviewed the status of the Business <br />