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03-18-2019 EDA MIN
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03-18-2019 EDA MIN
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Economic Development Authority Minutes Page 2 <br /> March 18,2019 <br /> 6. Public Hearings • <br /> There were no public hearing items. <br /> 7.1 EDA Bylaw Amendments <br /> Ms. Othoudt presented the staff report. <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 /> 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 /> 7.2 Business Subsidy Policy <br /> Ms. Othoudt presented the staff report. <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 /> Motion carried 6-0. <br /> 7.3 Marketing Update <br /> Ms. Eddy presented the marketing update as outlined in her staff report. <br /> 7.4 Director's Update <br /> Ms. Othoudt presented her director's update as outlined in her staff report. <br /> 8. Adjournment <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 /> Minutes prepared by Jessica Miller. <br /> Dan Tveite A President <br /> Tina Allard Ci"f Clerk • <br /> ry <br /> RaRE' <br />
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