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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 14, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Gongoll, Klinzing, Thompson, <br />Farber, and Motin <br /> <br />Members Absent: <br /> <br />Commissioner Bender recently submitted his resignation because <br />he moved out of the city <br /> <br />Staff Present: <br /> <br />Marc Nevinski; Acting Director of Economic Development, Sandra <br />Peine; City Clerk <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> <br />2. Consider 2/14/00 Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE FEBRUARY 14, 2000, EDA <br />AGENDA. COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1 A. JANUARY 10, 2000 EDA MINUTES - APPROVED <br />3.1 B. JANUARY 24, 2000 EDA MINUTES - APPROVED <br />3.2. EDA CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. Web Site Presentation <br /> <br />Marc Nevinski reviewed the new proposed economic development web site that <br />the department is presently developing. The site will be used to provide <br />information and marketing material to various businesses interested in Elk River. <br />Marc requested input on the web site from the EDA. The EDA suggested that <br />there be a link to the planning page so that zoning requirements can be <br />accessed; to change the language on the home page to "favorable" and to <br />add the sentence "Where the City and Country Flow Together." <br /> <br />e <br />