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Special Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, February 9, 2015 <br />Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Olsen and Wagner <br />Members Absent: None <br />Staff Present: Community Operations and Development Deputy Director Jeremy <br />Barnhart <br />Also Present: Springsted Consultant Mikaela Huot <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 />2.1 Worksesion m Tax Abatement and Tax Increment Financing Programs <br />and Process <br />Mr. Barnhart introduced Mikaela Huot of Springsted. Ms. Huot reviewed the <br />Business Subsidy rules and regulations, and in particular, the Tax Abatement and Tax <br />Increment Financing and how they are used in Elk River. <br />3. Adjournment <br />There being no further business, Chair Tveite adjourned the special meeting of the <br />Elk River Economic Development Authority at 6:25 p.m. <br />Minutes prepared by Jeremy Barnhart. <br />Dan Tveite, EDA President <br />Tina Allard, City Clerk <br />