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City*..,E Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday,July 21, 2014 <br /> Members Present: President Tveite, Commissioners Burandt, Dwyer,Westgaard, <br /> Wilson, and Motin <br /> Members Absent: Commissioner Provo <br /> Staff Present: Economic Development Director Brian Beeman, Economic <br /> Development Specialist Colleen Eddy, Environmental Technician <br /> Kristin Mroz, and Senior Administrative Assistant/Recording <br /> Secretary Jennifer Johnson <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 5:52 p.m. by President Tveite. <br /> 2. Consider 07/21/2014 Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Westgaard <br /> to approve the July 21, 2014, agenda. Motion carried 6-0. <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 June 16, 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 Report as outlined in the staff report. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5.1 Public Hearings <br /> There were no public hearings items scheduled for this agenda. <br />