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Members Present: <br />Members Absent: <br />Staff Present: <br />Fleeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, February 17, 2015 <br />President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Olsen, and Wagner <br />None <br />Community Operations and Development Director Jeremy Barnhart, <br />Economic Development Specialist "Colleen Eddy, and City Clerk Tina <br />Allard <br />4. <br />S. <br />3.1 January 20, 2015, Regti <br />February 9, 2015, Speci <br />February 9, 2015 Close+ <br />the Elk <br />by Pre: <br />iissioner Westgaard <br />7 -0. <br />seconded by Commissioner Olsen to <br />3.2 Check register as outlined in the staff report. <br />3.3. Balance sheets outlined in the staff report. <br />3.4 Revenue /expenditure report as outlined in the staff report. <br />Motion carried 7 -0. <br />Open Forum <br />No one appeared for Open Forum. <br />Public Hearings <br />There were no public hearing items scheduled for this agenda. <br />