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� s Q � � <br /> ElkMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, October 20, 2014 <br /> Members Present: President Tveite, Commissioners Burandt, Dwyer,Westgaard, <br /> Wilson, and Motin <br /> Members Absent: Commissioner Provo <br /> Staff Present: Deputy Director, Community Operations and Development Jeremy <br /> Barnhart, Economic Development Specialist Colleen Eddy, and <br /> Recording 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 5:30 p.m. by President Tveite. <br /> 2. Consider 10/20/2014 Agenda <br /> President Tveite added Item 6.4-Subordination Agreement. <br /> Moved by Commissioner Westgaard and seconded by Commissioner <br /> Wilson to approve the October 20, 2014, agenda, with the addition of <br /> item 6.4, Subordination Agreement. <br /> Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner <br /> Dwyer to approve the following consent agenda: <br /> 3.1 EDA Minutes <br /> • July 21, 2014, Workshop <br /> • July 21, 2014, Regular <br /> • September 15, 2014, Regular <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 Resolution #14-06 Authorizing the Transfer of$208,313.70 to <br /> the City of Elk River Street Reserve Fund for Park Dedication <br /> ($166,306.02) and Surface Water Management ($42,007.68) <br /> Funding for NEBC Development for the Natures Edge Business <br /> Center Second Addition Funding Authorization as outlined in <br /> the staff report. <br />