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~~ <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 10, 201 I <br />Members Present: President Touchette, Commissioners Gumphxey, Motin, Tveite, Westgaaxd, <br />and Zerwas <br />Members Absent Commissioner Dwyer <br />Staff Present. Interim City Administrator Robert Thistle, Director of Economic <br />Development Annie Deckert, Assistant Director of Economic <br />Development Clay Wilfahrt, and Executive Secretary/Deputy City Clerk <br />Jessica Alillex <br />Cal] 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 Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE OCTOBER 10, 2011 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. SEPTEMBER 12, 2011 REGULAR MEETING MINUTES. <br />3.2. CHECK REGISTERS AS OUTLINED IN THE STAFF REPORT. <br />3.3. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT. <br />3.4. REVENUE/EXPENDITURE REPORT AS OUTLINED IN THE STAFF <br />REPORT. <br />MOTION CARRIED 6-0. <br />4. Onen btike <br />No one was present. <br />5. Discuss CDI Proposal <br />Ms. Deckert presented the staff report. <br />Discussion took place on the request by Ctystal Distribution, Inc. (CDI) to purchase and <br />expand on a portion of a 8.88 parcel in the Northstar Business Park. <br />