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ElkMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday,June 16, 2014 <br /> Members Present: President Tveite, Commissioners Burandt,Westgaard, Provo,Wilson, <br /> and Motin <br /> Members Absent Commissioner Dwyer <br /> Staff Present: Economic Development Director Brian Beeman, Economic <br /> Development Specialist Colleen Eddy, and Executive <br /> Secretary/Deputy City Clerk Jessica Miller <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 06/16/2014 Agenda <br /> Moved by Commissioner Wilson and seconded by Commissioner Westgaard <br /> to approve the June 16, 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 /> • <br /> 3.1 May 19,2014, 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 sheet as outlined in the staff report. <br /> 3.5 Annual Independence Day fireworks donation as outlined in the staff <br /> report. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> S. Public Hearings <br /> There were no public hearings. <br />