08-18-2014 ED MIN - Laserfiche WebLink

Home Browse Search

0 • 40 Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, Wilson, and Motin Members Absent: None Staff Present: Economic Development Director Brian Beeman, Economic Development Specialist Colleen Eddy, COD Deputy Director Jeremy Barnhart, Finance Director Tim Simon, EDA /HRA Marketing Intern Jacquel Nissen, and Executive Secretary /Deputy City Clerk Jessica Miller I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 5:30 p.m. by President Tveite. 2. Consider 08/18/2014 Agenda Moved by Commissioner Motin and seconded by Commissioner Westgaard to approve the August 18, 2014, agenda. Motion carried 7 -0. 3. Consider Consent Agenda Moved by Commissioner Westgaard and seconded by Commissioner Wilson to approve the following consent agenda: 3.1 Check Register as outlined in the staff report. 3.2 Balance Sheet as outlined in the staff report. 3.3 Revenue /Expenditure Report as outlined in the staff report. Motion carried 7 -0. 4. Open Forum No one appeared for Open Forum. S. Public Hearings There were no public hearing items scheduled for this agenda. City o E Meeting Elk River of the River Economic Development Authority Held at the Elk River City Hall Monday, August 18, 2014 Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, Wilson, and Motin Members Absent: None Staff Present: Economic Development Director Brian Beeman, Economic Development Specialist Colleen Eddy, COD Deputy Director Jeremy Barnhart, Finance Director Tim Simon, EDA /HRA Marketing Intern Jacquel Nissen, and Executive Secretary /Deputy City Clerk Jessica Miller I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 5:30 p.m. by President Tveite. 2. Consider 08/18/2014 Agenda Moved by Commissioner Motin and seconded by Commissioner Westgaard to approve the August 18, 2014, agenda. Motion carried 7 -0. 3. Consider Consent Agenda Moved by Commissioner Westgaard and seconded by Commissioner Wilson to approve the following consent agenda: 3.1 Check Register as outlined in the staff report. 3.2 Balance Sheet as outlined in the staff report. 3.3 Revenue /Expenditure Report as outlined in the staff report. Motion carried 7 -0. 4. Open Forum No one appeared for Open Forum. S. Public Hearings There were no public hearing items scheduled for this agenda.