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DRAFT <br /> MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JUNE I I, 2012 <br /> Members Present: President Tveite,Commissioners Dwyer,Gumphrey,Motin,Provo,and <br /> Westgaard <br /> Members Absent: Commissioner Zerwas <br /> Staff Present: Assistant Director of Economic Development Clay Wilfahrt and Executive <br /> Secretary/Deputy City Clerk 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 5:30 p.m. by President Tveite. <br /> 2. Consider Agenda <br /> MOVED BY COMMISSIONER DWYER AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE JUNE 11,2012,EDA <br /> AGENDA. MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. MAY 14, 2012,REGULAR MEETING MINUTES. <br /> 3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 3.3. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT. <br /> 3.4. REVENUE/EXPENDITURE REPORT AS OUTLINED IN THE STAFF <br /> REPORT. <br /> 3.5. AUTHORIZE ENCROACHMENT AGREEMENT WITH NORTHERN <br /> NATURAL GAS FOR NATURE'S EDGE BUSINESS CENTER— <br /> PHASE I. <br /> MOTION CARRIED 6-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Nature's Edge Business Center Update <br /> Mr.Wilfahrt presented the staff report. <br />