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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 /> Tuesday, February 18, 2014 <br /> Members Present: Acting President Dwyer, Commissioners Burandt,Westgaard, <br /> Wilson, and Motin <br /> Members Absent: President Tveite and Commissioner Provo <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart, Economic Development Director Brian Beeman, and City <br /> Clerk Tina Allard <br /> I. Call Meetin g 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 Acting President Dwyer. <br /> 2. Consider 02/18/2014 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wilson <br /> to approve the agenda. Motion V- e5condedbyy <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Motin Commissioner Burandt to <br /> approve the following consent agenda: <br /> 3.1 January 21, 2014, 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 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> S. Public Hearings <br /> None <br />