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<br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, October 16, 2017 <br />Members Present: President Tveite, Commissioners Olsen, Westgaard, Ovall, Wagner, <br />and Blesener <br />Members Absent: Commissioner Provo <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and City Clerk Tina Allard <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 5:30 p.m. by President Tveite. <br />2.Consider 10/16/2017 Agenda <br />Ms. Othoudt added a director's report to the agenda. <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the agenda as amended. Motion carried 6-0. <br />3.Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Olsen to <br />approve the following consent agenda: <br />3.1 September 17, 2016, 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 Revenues/expenditures as outlined in the staff report. <br />3.5 Amendments to the Beautification Award 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 />5.Public Hearings <br />There were no public hearing items scheduled for this agenda. <br /> <br />