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Item 3.1c <br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Friday, March 27, 2015 <br />Members Present: Commissioners Dwyer, Wagner, Provo, Tveite, and <br /> <br />Members Absent: Burandt arrived 4:37 p.m. <br />Staff Present: Community Operations and Development Deputy Director Jeremy Barnhart, <br />Economic Development Director Amanda Othoudt, and Economic <br />Development Specialist Colleen Eddy (Recording Secretary) <br /> <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk <br />Development Authority was called to order at 4:30 p.m. <br /> <br />2. Consider Agenda <br /> <br />Motion by Dwyer and seconded by Olson to approve the March 27, 2015 Economic <br />Development Authority agenda. Motion carried 5-0. <br /> <br />3.1 General Business <br /> <br />Motion by Provo and seconded by Olson to the release of mortgage requested by <br />Envision Company, LLC and to consent to the transaction. Motion carried 5-0. <br /> <br />4. Adjournment <br />There being no further business Member Tveite moved to adjourn t <br /> The meeting adjourned at 4:38 p.m. <br /> <br />Minutes prepared by Colleen Eddy. <br />_____________________ <br />Tina Allard, City Clerk <br />___________________ <br />Jeremy Barnhart, Interim Economic Development Director <br /> <br />