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MEETING OF THE ELK RIVER <br />• ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY I I, 201 I <br />Members Present: President Touchette, Commissioners Dwyer, Gumphrey, Motin, Tveite, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: Director of Economic Development Annie Deckert, Planrrirrg Manager <br />Jeremy B an°rhart, and City Clerk Tina Allard <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authoritywas called to order at 5:30 p.m. by President Touchette. <br />Consider Agenda <br />Item 3.1 was removed from the Consent agenda and added as Item 4.1. Items 3.3 and 3.4 <br />were removed from the agenda. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />• COMMISSIONER WESTGAARD TO APPROVE THE JULY 11, 2011 EDA <br />AGENDA AS AMENDED. MOTION CARRIED 7-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />MOTION CARRIED 7-0. <br />4. en Mike <br />No one was present. <br />4.1. ConsiderJune 13, 2011 Regular Meeting Minutes <br />Commissioner Motin stated the EDA can't make hiring decisions so the language in the <br />minutes should be changed as follows: <br />"It was agreed recommended in the future the City Council would consult with its <br />boards and commissions before approving a new hire." <br />• President Dwyer stated the EDA does have the abilitybecause it is a separate corporation. <br />