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t Elk City of <br /> Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, October 21, 2013 <br /> Members Present: President Tveite, Commissioners Burandt,Dwyer,Westgaard, <br /> Wilson, and Motin <br /> Members Absent: Commissioner Provo <br /> Staff Present: Economic Development Director Brian Beeman, Economic <br /> Development Intern Chanda Knoof, and Senior Administrative <br /> Assistant Jennifer Johnson <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council <br /> was called to order at 5:30 p.m. by Chair Tveite. <br /> 2. Consider 10/21/2013 Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Dwyer to <br /> approve the October 21, 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 September 16, 2013, EDA Minutes. <br /> 3.2 Check Register. <br /> 3.3 Balance Sheet. <br /> 3.4 Revenue/Expenditure Report. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5.1 Public Hearings <br /> There were no public hearings. <br />