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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 10, 2012 <br /> Members Present: President Tveite,Commissioners Dwyer, Gumphrey,Motin,Westgaard, <br /> and Zerwas <br /> Members Absent: Commissioner Provo <br /> Staff Present: Director of Economic Development Annie Deckert,Assistant Director of <br /> Economic Development Clay Wilfahrt,Finance Director Tim Simon,and <br /> Executive 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 /> Preident Tveite indicated that he has two resolutions to add under item 8. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO APPROVE THE DECEMBER 10,2012, <br /> EDA AGENDA AS AMENDED. MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER DWYER AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. NOVEMBER 13,2012,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 6-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Refinance the EDA General Obligation 2007 Bonds—Public Hearing <br /> Mr. Simon presented his staff report. <br /> President Tveite opened the public hearing.There being no one present to speak on this <br /> issue,President Tveite closed the public hearing. <br />