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lk <br /> E <br /> Meeting of the Elk River <br /> IIIRiver Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, May 19, 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, <br /> Economic Development Specialist Colleen Eddy, and City Clerk Tina <br /> Allard <br /> I. Call Meeting 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 President Tveite. <br /> 2. Consider 05/19/2014 Agenda <br /> Commisioner Motin requested to remove Item 3.1 from the consent agenda. <br /> IIIMoved by Commissioner Dwyer and seconded by Commissioner Westgaard <br /> to approve the agenda with removal of Item 3.1 from the consent agenda. <br /> Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Wilson to <br /> approve the following consent agenda: <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 /> 3.5 Brian Beeman to attend the final course for the Economic <br /> Development Certification through the National Development <br /> Council. <br /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> III <br />