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Elk �--_� Meeting of the Elk River <br /> IIIRiver Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, August 19, 2013 <br /> Members Present: President Tveite, Commissioners Burandt, Dwyer,Westgaard, Provo, <br /> Wilson, and Motin <br /> Members Absent: None <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart, Economic Development Director Brian Beeman,Assistant <br /> Director of Economic Development Clay Wilfahrt, Finance Director <br /> Tim Simon, and Executive Secretary/Deputy City Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Consider 08/19/2013 Agenda <br /> Moved by Commissioner Wilson and seconded by Commissioner Motin to <br /> IIIIapprove the August 19, 2013, agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Dwyer and seconded by Commissioner Westgaard <br /> to approve the following consent agenda: <br /> 3.1 July 15,2013, minutes. <br /> 3.2 July 29, 2013, budget workshop minutes. <br /> 3.3 Check register as outlined in the staff report. <br /> 3.4 Balance sheet as outlined in the staff report. <br /> 3.5 Revenue/expenditure report as outlined in the staff report. <br /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Approve 2014 EDA Budget and Resolution Establishing the EDA Tax <br /> Levy for Collection in Year 2014 <br /> Mr. Beeman presented the staff report. <br /> III <br />