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DRAFT <br />Meeting of the Elk River <br />ver Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, January 20, 2015 <br />Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Olsen (5:34 p.m.), and Wagner <br />Members Absent: None <br />Staff Present: Community Development Deputy Director Jeremy Barnhart, 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 01 /20/2015 Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Dwyer <br />to approve the January 20, 2015, agenda. Motion carried 6 -0. <br />3. Consider Consent Agenda <br />Commissioner Dwyer indicated he was a director at the Bank of Elk River. <br />Moved by Commissioner Dwyer and seconded by Commissioner Burandt to <br />approve the following consent agenda: <br />3.1 December 15, 2014, Regular 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 />3.5 Designate the Elk River Star News as the official EDA newspaper for <br />2015 and the newspapers West Sherburne Tribune and Citizen <br />Newspaper as backup newspapers. <br />3.6 Designate the following banks and institutions as official <br />depositories for 2015: <br />■ First National Bank of Elk River <br />■ 4M Fund <br />■ Wells Fargo Bank <br />■ The Bank of Elk River <br />■ US Bank <br />■ TCF Bank <br />3.7 Designate the Elk River City Council Chambers as the Economic <br />Development Authority's meeting place for 2015. <br />