Laserfiche WebLink
Meeting of the Elk River <br />vex Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, February 17, 2015 <br />Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Olsen, and Wagner <br />Members Absent: None <br />Staff Present: Community Operations and Development Director Jeremy Barnhart, <br />Economic Development Specialist Colleen Eddy, and City Clerk Tina <br />Allard <br />I. 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 a 5:44 p.m. by President Tveite. <br />2. Consider 02/17/20 15 Agenda <br />Moved by Commissioner Dwyer and seconded by Commissioner Westgaard <br />to approve the February 17, 2015 agenda. Motion carried 7 -0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the following consent agenda: <br />3.1 January 20, 2015, Regular <br />February 9, 2015, Special <br />February 9, 2015 Closed <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 />S. Public Hearings <br />There were no public hearing items scheduled for this agenda. <br />