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<br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 13, 201 I <br />Members Present: President Touchette, Commissioners Dwyer, Gumphrey, Motin, Tveite, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: Economic Development Manager Annie Deckert, Planning Manager <br />Jeremy Barnhart, and Senior Administrative Assistant Jennifer Johnson <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER TVEITE TO APPROVE THE JUNE 13, 2011 EDA <br />AGENDA.. MOTION CARRIED 7-0. <br />• <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MAY 9, 2011 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one was present <br />Request by Elk River Area Arts Alliance - 2011 Art Sout~ <br />Ms. Deckert presented the staff report <br />t <br />Wendy Simenson and Deb Opticius, Arts Alliance members representing the ArtSoup <br />festival, explained the Alliance's plans for the 2011 ArtSoup. They requested the EDA <br />contribute $2,000, consistent with previous year's contribution. <br />