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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, June 19, 2017 <br />Members Present: President Tveite, Commissioners Provo, Olsen, Westgaard, Ovall, <br />Wagner, and Blesener <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy, and Tina Allard, City Clerk <br />1.Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk <br />Development Authority was called to order at 5:45 p.m. p.m. by President Tveite. <br />2.Consider 06/19/2017 Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Ols <br />approve the June 19, 2017, agenda. Motion carried 7-0. <br />3.Consider Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br />approve the following consent agenda: <br />3.1 May 15, 2017, 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 />6.1 Bylaw Amendment <br />Ms. Othoudt presented the staff report. <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br />approve changes to the EDA Bylaws for the creation of a joint finance <br />