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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MARCH 11, 2013 <br /> Members Present: President Tveite,Commissioners Burandt,Dwyer,Motin,Provo, <br /> Westgaard,and Wilson <br /> Members Absent: None <br /> Staff Present: Community Operations and Development Director Suzanne Fischer, <br /> Community Operations and Development Deputy Director Jeremy <br /> Barnhart,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 5:30p.m. by President Tveite. <br /> 2. Consider Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE MARCH 11,2013,EDA <br /> AGENDA. MOTION CARRIED 7-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. MINUTES <br /> • FEBRUARY 4,2013,SPECIAL MEETING <br /> ■ FEBRUARY 11,2013, REGULAR MEETING <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 7-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Sherburne County Economic Development Tools Presentation <br /> Janna King,an Economic Development consultant for Sherburne County,presented the <br /> county's new Business Tools website. <br />