Laserfiche WebLink
ITEM # 3.1 <br /> MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JANUARY I4, 2013 <br /> Members Present: President Tveite,Commissioners Burandt,Dwyer,Motin,Provo,and <br /> Westgaard <br /> Members Absent: None <br /> Staff Present: Community Operations and Development Director Suzanne Fischer, <br /> 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 DWYER AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO APPROVE THE JANUARY 14,2013,EDA <br /> AGENDA. MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. DECEMBER 10,2012,REGULAR MEETING MINUTES. <br /> 3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 3.3. BALANCE SHEET (DECEMBER WILL BE AVAILABLE ON MARCH 1 <br /> WHEN AUDIT COMPLETE). <br /> 3.4. REVENUE/EXPENDITURE REPORT (DECEMBER WILL BE <br /> AVAILABLE ON MARCH 1 WHEN AUDIT IS COMPLETE). <br /> 3.5. DESIGNATE THE ELK RIVER STAR NEWS AS THE OFFICIAL EDA <br /> NEWSPAPER FOR 2013. <br /> 3.6. DESIGNATE THE FOLLOWING BANKS AND INSTITUTIONS AS <br /> OFFICIAL DEPOSITORIES FOR THE EDA FOR 2013: <br /> • FIRST NATIONAL BANK OF ELK RIVER <br /> • 4M FUND <br /> • WELLS FARGO BANK <br /> • THE BANK OF ELK RIVER <br /> • US BANK <br /> • TCF BANK <br /> 3.7. APPOINT COMMUNITY OPERATIONS AND DEVELOPMENT <br /> DIRECTOR SUZANNE FISCHER AS THE INETRIM EDA <br /> EXECUTIVE DIRECTOR. <br />