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City of <br />El - <br />R,iver <br />Members Present: <br />Members Absent <br />[UHAFT <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, December 15, 2014 <br />President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Wilson, and Motin <br />None <br />Staff Present: Community Operations and Development Deputy Director Jeremy <br />Barnhart, Economic Development Specialist Colleen Eddy, EDA <br />Intern jaquel Nissen, and Recording Secretary 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 5:36 p.m. by President Tveite. <br />2. Consider 12/15/2014 Agenda <br />Moved by Commissioner Provo and seconded by Commissioner Dwyer to <br />approve the December 15, 2014, agenda. Motion carried 7 -0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Motin and seconded by Commissioner Westgaard <br />to approve the following consent agenda: <br />3.1 November 17, 2014, EDA Minutes. <br />32 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 7 -0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />5.1 Coin- Tainer Microloan [continued from October 20 and <br />November 17 <br />Mr. Barnhart presented the staff report. <br />President 'I'veite opened the public hearing. There being no one to speak to this <br />issue, President Tveite closed the public hearing. <br />