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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, AUGUST 14, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Koenig, Gongoll, Thompson, <br />Klinzing (6:05), and Motin (6:05) <br /> <br />Members Absent: <br /> <br />Commissioner Farber <br /> <br />Staff Present: <br /> <br />Catherine Mehelich, Director of Economic Development; Marc <br />Nevinski, Assistant Director of Economic Development; Pat Klaers, <br />Executive Director; and Sandra 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 pm by President Dwyer. <br /> <br />e <br /> <br />2. <br /> <br />Consider 4/24/00 Aaenda <br /> <br />COMMISSIONER GONGOLL MOVED TO APPROVE THE APRIL 24, 2000, EDA AGENDA. <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. JULY 10, 2000 MINUTES - APPROVED <br />3.2. CHECK REGISTER - APPROVED <br />3.3. REVENUE/EXPENDITURE REPORT - APPROVED <br />3.4. BALANCE SHEET - APPROVED <br /> <br />COMMISSIONER KOENIG SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4. ODen Mike <br /> <br />No one appeared for open mike. <br /> <br />Commissioners Motin and Klinzing arrived at this time. <br /> <br />e <br />