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Elk ,,� Meeting of the Elk River <br /> III River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, March 17, 2014 <br /> Members Present: President Tveite, Commissioners Burandt,Dwyer,Westgaard,Provo, <br /> Wilson, and Motin <br /> Members Absent: None <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart, Economic Development Director Brian Beeman, and <br /> 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 Elk River Economic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Consider 03/17/2014 Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Dwyer to <br /> approve the March 17, 2014, agenda. Motion carried 7-0. <br /> III3. Consider Consent Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Wilson to <br /> approve the following consent agenda: <br /> 3.1 February 18, 2014, EDA 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 7-0. <br /> 4. Open Forum <br /> No one appeared for open forum. <br /> 5. Public Hearings <br /> There were no public hearings. <br /> 6.1 Minnesota Community Capital Fund (MCCF) <br /> IIIMr. Beeman presented his staff report. <br />