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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, FEBRUARY II, 2013 <br /> Members Present: President Tveite,Commissioners Burandt,Dwyer,Motin,Provo,and <br /> Westgaard <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Community Operations and Development <br /> Director Suzanne Fischer,Assistant Director of Economic Development <br /> Clay Wilfahrt,and 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 /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO APPROVE THE FEBRUARY 11,2013,EDA <br /> AGENDA. MOTION CARRIED 6-0. <br /> 3. Consider Consent Agenda <br /> Commissioner Provo abstained due to the conflict of interest item below. <br /> MOVED BY COMMISSIONER DWYER AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. JANUARY 14,2013,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 /> 3.5. CONFLICT OF INTEREST DISCLOSURE. <br /> MOTION CARRIED 5-0.Commissioner Provo abstained. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Call Public Hearing for March 11,2013, for Disposition of EDA Property—Outlot A, <br /> Northstar Business Park <br /> Ms. Fischer presented her staff report. <br />