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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 14, 2009 <br />Members Present: President Dwyer, Commissioners K]inzing, Motin, Touchette, Tveite, Westgaard <br />(5:32 p.m.), and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development Catherine <br />Mehelich, Economic Development Assistant Annie Deckert, Finance Director <br />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 Authority <br />was called to order at 5:30 p.m. by President Dwyer. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY COMMISSIONER <br />TVEITE TO APPROVE THE DECEMBER 14, 2009 EDA AGENDA. MOTION <br />CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY COMMISSIONER <br />KLINZING TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. SEPTEMBER 14, 2009 REGULAR MEETING MINUTES <br />3.2. SEPTEMBER 28, 2009 SPECIAL JOINT MEETING MINUTES <br />3.3. CHECK REGISTERS <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one was present for open mike. <br />Commissioner Westgaard arrived (5:32 p.m.) <br />5. YMCA Final Pa~T Estimate and Close Out Report <br />Mr. Simon reviewed the final pay estimate for the YMCA project as outlined in his staff report. <br />MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE FINAL PAY ESTIMATE FOR THE <br />