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VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, December 16, 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,EDA <br /> Intern Chanda Knoof, and Executive Secretary/Deputy City Clerk <br /> Jessica Miller <br /> I. 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 12/16/2013 Agenda <br /> Item 6.1. was removed from the agenda. <br /> Moved by Commissioner Motin and seconded by Commissioner Wilson to <br /> approve the December 16, 2013, agenda as amended. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Dwyer <br /> to approve the following consent agenda: <br /> 3.1 November 18, 2018, EDA 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 report as outlined in the staff report. <br /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> S. Public Hearing <br /> There were no public hearings. <br />