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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 8, 2012 <br /> Members Present: President Tveite,Commissioners Gumphrey,Motin (5:34 p.m.),Provo, <br /> Westgaard,and Zerwas <br /> Members Absent: Commissioner Dwyer <br /> Staff Present: Assistant Director of Economic Development Clay Wilfahrt,and Executive <br /> Secretary/Deputy City Clerk Jessica Miller <br /> 1. 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 Tveite. <br /> 2. Consider Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER ZERWAS TO APPROVE THE OCTOBER 8,2012,EDA <br /> AGENDA. MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER PROVO TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. SEPTEMBER 10,2012, REGULAR MEETING MINUTES. <br /> 3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 3.3. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT. <br /> 3.4. REVENUE/EXPENDITURE REPORT AS OUTLINED IN THE STAFF <br /> REPORT. <br /> MOTION CARRIED 5-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Decertification of TIF 19 <br /> Mr. Simon presented his staff report. <br /> (Commissioner Motin arrived at 5:34 p.m.) <br /> MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO ADOPT RESOLUTION 12-03 <br />