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Elk _ <br /> �►, Meeting of the Economic Development Authority <br /> River Held at Elk River City Hall <br /> Monday, April 21, 2014 <br /> Members Present: Commissioners Provo,Wilson,Westgaard,Tveite,Burandt, and <br /> Dwyer <br /> Members Absent: Commissioner Motin <br /> Staff Present: Economic Development Director Brian Beeman, Community <br /> Operations and Development Deputy Director Manager Jeremy <br /> Barnhart,Economic Development Specialist Colleen Eddy, and City <br /> Clerk Tina Allard <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 Chair Tveite. <br /> 2. Consider 04/21/2014 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Dwyer <br /> to approve the April 21,2014 agenda. Motion carried 6-0. <br /> 3. Consent Agenda <br /> Moved by Commissioner Provo and seconded by Commissioner Dwyer to <br /> approve the following consent agenda: <br /> 3.1. March 17,2014 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 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> None <br /> 6.1 Orluck Industries Forgivable Loan Extension <br /> Mr. Beeman presented the staff report. <br />