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Economic Development Authority- Minutes Page 4 <br />January-17, 2017 <br />Motion carried 7 -0. <br />6.4 Determination of New Committees and Assignments of <br />Commissioners <br />Ms. Othoudt presented her staff report. <br />6.5 Reports of Officers and Subcommittees <br />Ms. Othoudt presented the staff report. <br />6.6 Discussion of Modifications /Amendments to Statute and /or Enabling <br />Resolution <br />Ms. Othoudt presented the staff report. <br />6.7 Consideration of Staff Assignments <br />Ms. Othoudt presented the staff report. <br />Commissioner Blesener stated he would like to see a map of available properties <br />including details such as acreage, etc. <br />6.8 Discussion of Bylaws and any Suggested Amendments <br />Ms. Othoudt presented the staff report. There were no changes suggested at this <br />time. <br />7. Other Business <br />There was no other business. <br />8. Adjournment <br />There being no further business, Chair Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 6:04 p.m. <br />Minutes prepared by Jessica Miller. <br />Dan Tveite, EDA President <br />Tina Allard, City Clerk <br />WP 0 W I R E 0 8 V <br />NAX`:fV:6Um:IIREE1 <br />