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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT ELK RIVER CITY HALL <br />MONDAY, DECEMBER 13, 2004 <br />Members Present: President Gongoll, Cortunissioners Koenig, Dwyer, Klinzing, Kuester, <br />Tveite and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Director of Planning <br />Michele McPherson, Debbie Huebner, Recording Secretary <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 KLINZING AND SECONDED BY <br />COMMISSIONER KOENIG TO APPROVE THE DECEMER 13, 2004 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3.1. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KOENIG TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. OCTOBER 11, 2004 REGULAR MEETING MINUTES <br />3.2. NOVEMBER 8, 2004 SPECIAL MEETING MINUTES <br />3.3. CHECK REGISTER <br />3.4. OCTOBER 2004 BALANCE SHEET <br />3.5. OCTOBER 2004 REVENUE/EXPENDITURE REPORT <br />3.6. NOVEMBER 2004 BALANCE SHEET <br />3.7. NOVEMBER 2004 REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one appeazed for open mike. <br />6. Industrial Land Development Update <br />Ms. Mehelich explained that as a result of the November 8, 2004 joint work session with the <br />City Council, staff was given direction to develop a plan for Phase 1 improvements for the <br />60 acres of City-owned Cargill land, and the 45 acres of EDA-owned Brown property, to <br />