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11-17-2014 EDA MIN
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11-17-2014 EDA MIN
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11/17/2014
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City of <br /> • E Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, November 17, 2014 <br /> Members Present: Vice President Dwyer, Commissioners Burandt,Westgaard,Wilson, <br /> and Motin <br /> Members Absent President Tveite and Commissioner Provo <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart,Economic Development Specialist Colleen Eddy,and City <br /> Clerk Tina 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 Vice President Dwyer <br /> 2. Consider 11/17/2014 Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Wilson to <br /> approve the agenda. Motion carried 5-0 <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Wilson and seconded by Commissioner Westgaard <br /> to approve the following consent agenda: <br /> 3.1 October 20,2014, 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 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5.1 Coin-Tainer Tax Abatement, Microloan <br /> Mr. Barnhart presented the staff report. <br /> Vice President Dwyer opened the public hearing for this item. <br /> No one .spoke at this hearing.g <br />
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