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Economic Development Authority, Minutes <br />January, 17, 2017 <br />■ UBS <br />Page 2 <br />3.7 Designate Elk River City Hall, 13065 Orono Parkway, Elk River, as the <br />Economic Development Authority's meeting place for 2017. <br />3.8 Designate the third Monday of each month at 5:30 p.m. as the regular <br />meeting date and time for Economic Development Authority meetings <br />for 2017, and any meeting falling on a holiday shall be held on the next <br />business day at the same time and location. <br />3.9 Reappoint Amanda Othoudt as Executive Director for the Economic <br />Development Authority. <br />3.10 Consent to driveway easement agreements and mortgage amendment <br />for Yankee Doodle Enterprises, LLC: <br />1. Execution and recording of the Private, Cross Access Easement <br />Agreement. <br />2. Execution and recording of the Permanent Driveway Easement <br />Agreement. <br />3. Resolution 17 -01 amending the Mortgage. <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 />6.1 Confirmation and Recognition of New Commissioners <br />Ms. Othoudt presented the staff report. <br />Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br />recognize the appointment of Charlie Blesener as the new Economic <br />Development Authority Commissioner. Motion carried 7 -0. <br />6.2 Election of Officers and Establish Terms <br />Ms. Othoudt presented the staff report. <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to appoint Dan Tveite as President for 2017. Motion carried 7 -0. <br />Moved by Commissioner Westgaard and Seconded by Commissioner Ovall to <br />appoint Jennifer Wagner as Vice President for 2017. Motion carried 7 -0. <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to appoint Nate Ovall as Secretary for 2017. Motion carried 7 -0. <br />P 0 W I R E 0 8'P <br />