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'~N F THE ELK C <br />EC ~C 'VL ENT TH [T' <br />HELTT LKi~ NTH LL <br />N Y, ~ N i i, ~OiO <br />Members Present, President Dwyer, Commissioners Klinzing, Motin, Touchette, Tveite, <br />Westgaard, and Zerwas <br />Members Absent; None <br />Staff Present: CityAdministratorLon Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie DeckerC, <br />Environmental Adn~istrator Rebecca Haug, and Recording Secretary <br />Jessica Miller <br />~. Call Meeting To order <br />.~ <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authoritywas called to order at 5;3o p.m. byPresident Dwyer. <br />2. Consider _ en a <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE JANUARY 11, 2010 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3, Consider Consent .A.~enda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 14, 2009 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET Not available until March 1 audit complete} <br />3.4. REVENUE/EXPENDITURE REPORT ~N'ot available until March 1 audit <br />complete} <br />3.5. DESIGNATE THE .ELKRIV.L.R ~~AR .,~.EU~SAS THE OFFICIAL EDA <br />NEWSPAPER FOR Z01D <br />3.G. DESIGNATE THE FOLLOWING BANKS AND INSTITUTIONS AS <br />EDA DEPOSITORIES FOR2D10: <br />FIRST NATIONAL BANK OF ELK RIVER <br />4M FUND <br />~ WELLS FARGO BANK <br />THE BAND OF ELK RNER _ <br />~ US BANK <br />TCF BANK <br />3.7. APPOINT CATHERINE MEHELICH, DIRECTOR OF ECONOMIC <br />DEVELOPMENT, A5 THE EDA'S EXECUTIVE DIRECTOR IN 2010 <br />