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ECONOMIC <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 9: <br />Members Present: President Dw�Ter, Commissioners Kl nzing, Morin, Touchette, T- veite, <br />W es tgaard, and Zemras <br />Members .Absent: None <br />Staff Present: Ciq Administrator Lori Johnson, Director of Economic Dev. elopment <br />Catherine Mehelich, Economic Development Assistant Annie Deckert, <br />Planning Manager j ereMy Barnhart, 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 5:43 p.m. by President Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE MAY 11, 2009 EDA AGENDA <br />MOTION CARRIED 7 -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. APRIL 13, 2009 MEETING MINUTES <br />3.2. APRIL 27, 2009 SPECIAL MEETING MINUTES <br />3,2. CHECK REGIS'T'ERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/ EXPENDITURE REPORT <br />3.5. AMENDMENT TO MICRO LOAN TERMS FOR NICOLE'S SALON AS <br />OUTLINED IN THE STAFF REPORT, <br />MOTION CARRIED 7-a0. <br />4. Open Mike <br />There was no one present for open mike. <br />5. Review 2009 -- 2012 Economic Development Strate `c Plan <br />Ms. Mehelich presented the staff report and the draft Economic Development Strategic <br />Plan. She noted that a more detailed work plan will follow once the Strategic goals are agreed <br />upon. <br />