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VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, November 18, 2013 <br /> Members Present: President Tveite, Commissioners Burandt,Dwyer,Westgaard, <br /> Wilson, and Motin <br /> Members Absent: Commissioner Provo <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart, Economic Development Intern Chanda Knoof, and <br /> Executive Secretary/Deputy City Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Consider I 1/18/2013 Agenda <br /> Commissioner Motin requested removal of the November 5, 2013, EDA Finance <br /> Committee minutes from the consent agenda, noting the minutes should be <br /> approved by the EDA Finance Committee. <br /> Moved by Commissioner Dwyer and seconded by Commissioner Westgaard <br /> to approve the November 18, 2013, agenda as amended. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Dwyer and seconded by Commissioner Motin to <br /> approve the following consent agenda: <br /> 3.1 Minutes <br /> ■ October 21, 2013, regular 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 report. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> Patrick Briggs, 19021 Freeport Street Suite 500—requested EDA support for PSB <br /> to engage in a long-term lease rather than purchase of the property at I I10 Industrial <br /> Circle. He stated that if the EDA supports the lease,he will seek support from the <br /> county assessor. <br />