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DRAT <br /> ElkMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, August 18, 2014 <br /> Members Present: President Tveite, Commissioners Burandt, Dwyer,Westgaard,Provo, <br /> Wilson, and Motin <br /> Members Absent: None <br /> Staff Present: Economic Development Director Brian Beeman, Economic <br /> Development Specialist Colleen Eddy, COD Deputy Director Jeremy <br /> Barnhart, Finance Director Tim Simon, EDA/HRA Marketing <br /> Intern Jacquel Nissen,and Executive Secretary/Deputy City Clerk <br /> 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 08/18/2014 Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Westgaard <br /> to approve the August 18, 2014, agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wilson <br /> to approve the following consent agenda: <br /> 3.1 Check Register as outlined in the staff report. <br /> 3.2 Balance Sheet as outlined in the staff report. <br /> 3.3 Revenue/Expenditure Report as outlined in the staff report. <br /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> There were no public hearing items scheduled for this agenda. <br />