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Economic Development Authority Minutes Page 2 <br /> August 18,2014 <br /> 6.1 2015 Budget and Resolution <br /> Mr. Beeman presented the staff report. <br /> Moved by Commissioner Dwyer and seconded by Commissioner Motin to <br /> approve the 2014 Economic Development Authority budget as presented. <br /> Motion carried 7-0. <br /> Moved by Commissioner Motin and seconded by Commissioner Wilson to <br /> adopt Resolution 14-02 Establishing the Tax Levy for the Elk River Economic <br /> Development Authority for the City of Elk River. Motion carried 7-0. <br /> 6.2 YMCA Resolution <br /> Mr. Simon presented his staff report. <br /> Moved by Commissioner Dwyer and seconded by Commissioner Westgaard <br /> to adopt Resolution 14-03 Establishing the 2015 Referendum Tax Levy as <br /> Approved by Voters for a Recreational Facility to be Leased to the YMCA. <br /> Motion carried 7-0. <br /> 7.1 Advertising/Branding Update <br /> Ms. Eddy provided an update on marketing, advertising, and branding as outlined in <br /> her staff report. <br /> 7.2 Update on Prospective Industries <br /> Ms. Nissen provided an update on prospective industry binders created for <br /> distribution at trade shows and economic development events. <br /> 8. Adjournment <br /> There being no further business, Chair Tveite adjourned the meeting of the Elk <br /> River Economic Development Authority at 5:47 p.m. <br /> Minutes prepared by Jessica Miller. <br /> Dan Tveite, EDA President <br /> Tina Allard, City Clerk <br /> r wEeEO ATURE <br />