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4.---- ..,City__. EMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, December 21, 2015 <br /> Members Present: President Tveite,Commissioners Burandt,Dwyer,Westgaard,Provo, <br /> Olsen,and Wagner <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy,and City Clerk Tina 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 at 5:50 p.m. by President Tveite. <br /> 2. Consider 12/21/2015 Agenda <br /> Ms. Othoudt added the recognition for Pay Dwyer's years of service to the <br /> commission. <br /> Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br /> to approve the agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Burandt <br /> to approve the following consent agenda: <br /> 3.1 November 15,2015, 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 hearing items scheduled for this agenda. <br />