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h of <br /> IL <br /> Meeting of the Elk River <br /> ® Economic Development Authority <br /> Held at the Elk River City Hall <br /> Tuesday, January 21, 2014 <br /> Members Present: President Tveite, Commissioners Burandt,Westgaard,Provo,Wilson, <br /> and Motin <br /> Members Absent: Commissioner Dwyer <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart, Economic Development Director Brian Beeman, and <br /> Senior Administrative Assistant/Recording Secretary Jennifer <br /> Johnson <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Ell-,River City Council <br /> was called to order at 5:30 p.m. by Chair Tveite. <br /> 2. Consider 01/2112014 genda <br /> Moved by Commissioner Motin and seconded by Commissioner Westgaard <br /> to approve the January 21, 2014, agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Motin <br /> to approve the following consent agenda: <br /> 3.1 December 16, 2013, regular minutes. <br /> 3.2 Check Register as outlined in the staff report. <br /> 3.3 Balance Sheet. <br /> 3.4 Revenue/Expenditure report. <br /> 3.5 Designate the Star News as the official EDA newspaper for 2014 and <br /> the newspapers West Shelburne Tribune and Citizen as backup <br /> newspapers. <br /> 3.6 Designate the following banks and institutions as official depositories <br /> for 2014: <br /> • First National Bank of Elk River <br /> • 4M Fund <br /> • Wells Fargo Bank <br /> • The Bank of Elk River <br /> • US Bank <br /> • TCF Bank <br /> 3.7 Designate the Elk River City Council Chambers as the Economic <br /> Development Authority's meeting place for 2014. <br />