Laserfiche WebLink
a► j OF im . ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, 1 2009 <br />Members Present: President Dwyer, Commissioners Klinzing, Motin, Touchette, Tveite, and <br />Westgaard <br />Members Absent: Commissioner Zerwas <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie Deckert, <br />Finance Director Tim Simon, and Recording Secretary Jessica Miller <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 Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KLINZING TO APPROVE THE AUGUST 10, 2009 EDA <br />AGENDA. MOTION CARRIED 6 -0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JULY 13, 2009 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE /EXPENDITURE REPORT <br />MOTION CARRIED 6 -0. <br />4. Open Mike <br />No one appeared for open mike. <br />Consider Year 2010 EDA BudLet and Resolution ReaardinL, Tax Levv <br />Ms. Mehelich presented the staff report. <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE 2010 EDA BUDGET AS <br />PRESENTED, AND APPROVE RESOLUTION 09 -02 ESTABLISHING THE <br />TAX LEVY FOR THE ELK RIVER ECONOMIC DEVELOPMENT <br />