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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, SEPTEMBER I0, 2012 <br /> Members Present: President Tveite,Commissioners Dwyer,Gumphrey,Motin,Provo, <br /> Westgaard,and Zerwas <br /> Members Absent: None <br /> Staff Present: Director of Economic Development Annie Deckert,Assistant Director of <br /> Economic Development Clay Wilfahrt,Planning Manager Jeremy Barnhart, <br /> and Executive 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.byPresident Tveite. <br /> 2. Consider Agenda <br /> Ms.Deckert proposed the following changes to the agenda: <br /> • Remove item 3.5 as it was not included in the packet. <br /> • Add Discussion on the Use of Department of Trade and Economic Development <br /> (DTED) Fund Balance after item 6.1. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER PROVO TO APPROVE THE SEPTEMBER 10,2012,EDA <br /> AGENDA AS AMENDED. MOTION CARRIED 7-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. AUGUST 13,2012,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 /> MOTION CARRIED 7-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br />