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MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MAY 13, 2013 <br /> Members Present: President Tveite,Commissioners Burandt(5:32 p.m.),Dwyer,Motin, <br /> Westgaard,and Wilson <br /> Members Absent: Commissioner Provo <br /> Staff Present: Community Operations and Development Director Suzanne Fischer, <br /> Community Operations and Development Deputy Director Jeremy <br /> Barnhart,Economic Development Director Brian Beeman,Assistant <br /> 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 MOTIN AND SECONDED BY <br /> S COMMISSIONER DWYER TO APPROVE THE MAY 13,2013,EDA AGENDA. <br /> MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER WILSON AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. APRIL 8,2013,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 SHEET AS OUTLINED IN THE STAFF <br /> REPORT. <br /> 3.5. APPOINTMENT OF ECONOMIC DEVELOPMENT DIRECTOR <br /> BRIAN BEEMAN AS EDA EXECUTIVE OFFICER. <br /> MOTION CARRIED 5-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> Commissioner Burandt arrived 5:32 p.m. <br /> • <br />