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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 9, 2006 <br />Members Present: President Gongoll, Commissioners, Dwyer, Farber, Gumphrey, Klinzing, <br />Motin and Tveite <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, Community <br />Development Director Scott Clark; Recording Secretary Debbie Huebner <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. <br />3. <br />Consider Agenda <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE JANUARY 9, 2005 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER NOVEMBER 14, 2005 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. NOVEMBER 2005 BALANCE SHEET <br />3.4. NOVEMBER 2005 REVENUE/EXPENDITURE REPORT <br />3.5. APPOINTMENT OF EXECUTIVE DIRECTOR <br />3.6. DESIGNATION OF OFFICIAI, NEWSPAPER <br />3.7. DESIGNATION OF OFFICIAL DEPOSITORIES <br />3.8. CONSIDER COMMISSIONER APPOINTMENTS/ASSIGNMENTS <br />MOTION CARRIED 7-0 <br />4. Open Mike <br />No one appeared for open mike. <br />