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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 8, 201 I <br />Members Present: President Touchette, Commissioners Daryer, Gumphre}; Motin, Tveite, <br />and Westgaard <br />Members Absent. Commissioner Zerwas <br />Staff Present: Director of Economic Development Annie Deckett, Finance Director Tim <br />Simon, 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 byPresident Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE AUGUST 8, 2011 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />3.1. CONSIDER JULY i 1, 2011 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Ooen Mike <br />Dave Raymond, Chaim>an of the Elk River Ans Alliance, thanked the EDA for their <br />support in the Art Soup Festival He stated he heard positive comments from attendees and <br />business owners, saying even with the rainyweather, theyhad around 2500-3000 attendees. <br />It was suggested bythe Parks and Recreation Department and the Elk River Gramber to <br />look into the possibility of a pannership and hold AnSoup everyyEar. He stated a <br />partnership would have to be formed in order to provide the needed financial support <br />required <br />5. Consider Year 2012 EDA Budget and Resolution Establishing Tax Levy <br />