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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,APRIL 8, 2013 <br /> Members Present: President Tveite,Commissioners Burandt,Dwyer,Motin,Westgaard,and <br /> Wilson <br /> Members Absent: Commissioner Provo <br /> Staff Present: Community Operations and Development Director Suzanne Fischer, <br /> 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 WESTGAARD AND SECONDED BY <br /> COMMISSIONER WILSON TO APPROVE THE APRIL 8,2013,EDA AGENDA. <br /> MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. MARCH 11,2013,MINUTES. <br /> 3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 3.3. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT. <br /> MOTION CARRIED 6-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Consider Microloan Application from Blue Egg Bakery <br /> Mr.Wilfahrt presented his staff report. <br /> Commissioner Wilson questioned what the loan will be used for. <br /> Bruce DeWitt,applicant stated that the loan will be used for an expansion project into 707 <br /> Main Street where they will offer cakes,fudge,and candy. He stated some funding will be <br /> used to make the building compliant with MN Depalunent of Health and Minnesota <br /> Department of Agriculture standards and for facade improvements inside and out. <br />