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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 14, 2012 <br />Members Present: President Tveite, Commissioners Dw-1-er, Gumphret-, i\iotin, Provo, <br />\A'estgaard, and Zerwas <br />Dlembus Absent: None <br />Staff Present: Cita Adminisuator Cal Portner, :Assistam Duector of Economic <br />Development Clav \\'ilfahrt, and Citv Clerk Tina :-lllard <br />Call Meeting To Order <br /> <br />3. <br />Pursuant to due call and notice thereof, the meeting of die Economic Development <br />Authority was called to order at 3:30 p.m. by President Tveite. <br />Consider .Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE MAY 14, 2012 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />Consider Consent :Agenda <br />An additional check register was distributed to the commission and President Tveite <br />requested it to be added to the Consent.lgenda. <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1 MINUTES <br />• APRIL 23, 2012 REGULAR MEETING <br />3.2 CHECK REGISTER. <br />3.3 BALANCE SHEET. <br />3.4 REVENUE/EXPENDITURE REPORT. <br />3.5 BUDGET AMENDMENT -DONATION TO INITIATIVE <br />FOUNDATION IN THE AMOUNT OF $2500. <br />3.6 ADDITIONAL CHECK REGISTER ITEM. <br />MOTION CARRIED 7.0. <br />4. Open Forum <br />No one was present for open forum. <br />5. Consider Donation Policv <br />