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City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, March 17, 2014 <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,and <br /> Executive Secretary/Deputy CityCl k Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice therefy the meeting of the Elk fiver Economic <br /> Development Authority was called to order at 5:30 pm. by President Tveite. <br /> 2. Consider 03/17/2014 a da <br /> Moved by Commissioner Motin and seconded; Commissioner Dwyer to <br /> approve the March 17, 2014, agenda.Mot on carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Motin and!seconded by Commissioner Wilson to <br /> approve the following nsent agenda,.° <br /> a1 February 1$,2014, EDA Minutes. <br /> 3.2 Check register s outlined in the staff report. <br /> 1.3 Balance st et as alined in the staff report. <br /> Revenue/eenditure:report as outlined in the staff report. <br /> Motion carried 7-0. <br /> 4. Open Forums <br /> No one appeared for open forum. <br /> 5. Public Hearings <br /> There were no public hearings. <br /> 6.1 Minnesota Community Capital Fund (MCCF) <br /> Mr. Beeman presented his staff report. <br />