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Economic Development Authority Minutes Page 2 <br />March 18, 2019 <br />----------------------------- <br />6. Public Hearings <br /> <br /> There were no public hearing items. <br /> <br />7.1 EDA Bylaw Amendments <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner <br />Christianson to adopt resolution 19-01 amending the EDA bylaws. <br />Motion carried 6-0. <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Christianson <br />to the role of assistant treasurer and secretary to the executive director <br />pursuant to recently amended bylaws. <br />Motion carried 6-0. <br /> <br />7.2 Business Subsidy Policy <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner <br />Christianson to adopt resolution 19-02 approving changes to the city’s <br />Business Subsidy Policy. <br /> <br />Motion carried 6-0. <br /> <br />7.3 Marketing Update <br /> <br /> Ms. Eddy presented the marketing update as outlined in her staff report. <br /> <br />7.4 Director’s Update <br /> <br />Ms. Othoudt presented her director’s update as outlined in her staff report. <br /> <br />8. Adjournment <br /> <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:55 p.m. <br /> <br />Minutes prepared by Jessica Miller. <br /> <br /> <br />Dan Tveite, EDA President <br /> <br /> <br />Tina Allard, City Clerk <br /> <br />