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MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, NOVEMBER 13, 2012 <br /> Members Present: President Tveite, Commissioners Gumphrey,Motin,Provo,Westgaard,and <br /> Zerwas <br /> Members Absent: Commissioner Dwyer <br /> Staff Present: Director of Economic Development Annie Deckert,Assistant Director of <br /> Economic Development Clay Wilfahrt,Finance Director Tim Simon, <br /> Police Sergeant Dan Block,and Executive Secretary/Deputy City Clerk <br /> 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 GUMPHREY AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE NOVEMBER 13,2012,EDA <br /> • AGENDA. MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER PROVO AND SECONDED BY <br /> COMMISSIONER ZERWAS TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. OCTOBER 8,2012,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. RESOLUTION 12-04 CALLING FOR A PUBLIC HEARING TO <br /> CONSIDER REFUNDING YMCA BONDS. <br /> MOTION CARRIED 6-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Discuss Disposition of Northstar Business Park—Outlot A <br /> Ms.Deckert presented her staff report. She noted that Commissioner Provo must abstain <br /> • from voting because it would be a conflict of interest as he is interested in purchasing this <br /> property. <br />