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'>.(4* <br /> ElkMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, September 16, 2013 <br /> Members Present: President Tveite, Commissioners Burandt,Dwyer,Westgaard,Provo, <br /> Wilson, and Motin (5:34 p.m.) <br /> Members Absent: None <br /> Staff Present: Economic Development Director Brian Beeman and Administrative <br /> Assistant Jennifer Johnson <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 09/16/2013 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wilson <br /> to approve the September 16,2013, agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wilson <br /> to approve the following consent agenda: <br /> 3.1 August 19,2013, minutes. <br /> 3.2 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 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> There were no Public Hearings. <br />