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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, August 21, 2017 <br />Members Present: President Tveite, Commissioners Provo, Olsen, Ovall, Wagner, and <br />Blesener <br />Members Absent: Commissioner Westgaard <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br />1.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 5:31 p.m. by President Tveite. <br />2. Consider 08/21/2017 Agenda <br />Ms. Othoudt removed item 3.5 from the consent agenda. <br />Moved by Commissioner Ovall and seconded by Commissioner Olsen to <br />approve the August 21, 2017 agenda as amended. Motion carried 6-0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Blesener to <br />approve the following consent agenda: <br />3.1 EDA Minutes: <br />July 17, 2017, Special <br />July 17, 2017, Regular <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 />3.6 Modification to the Job Incentive Microloan Policy as outlined in the <br />staff report. <br />Motion carried 6-0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />Item 3.1B