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Economic Development Authority Minutes Page 2 <br />August 18, 2014 <br />6.1 2015 Budget and Resolution <br />is <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 Presidents <br />Tina Allard, City Clerk <br />• <br />R 0 W E t E 0 0 y <br />NATUREI <br />