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Economic Development Authority Minutes Page 2 <br /> January 17,2017 <br /> • US Bank <br /> • TCF Bank <br /> • UBS <br /> 3.7 Designate Elk River City Hall, 13065 Orono Parkway, Elk River, as the <br /> Economic mic Development Authority's meeting p lace 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 /> y � g <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 /> 5. 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. It should be noted Charlie Blesener was <br /> sworn into the Economic Development Authority before the meeting began. <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. <br /> 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. �, <br /> BY <br /> Nfi A Lid <br />