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<br />Item 3.1b <br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, March 16, 2015 <br />Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Olsen, and Wagner <br /> <br />Members Absent: None <br />Staff Present: Community Operations and Development Director Jeremy Barnhart, <br />Economic Development Specialist Colleen Eddy, City Attorney Peter <br />Beck and Recording Secretary/Senior Administrative Assistant <br />Jennifer Johnson <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 6:15 p.m. by President Tveite. <br /> <br />2. Consider 03/16/2015 Agenda <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Pro <br />approve the March 16, 2015, agenda. Motion carried 7-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> Moved by Commissioner Wagner and seconded by Commissioner Burandt to <br />approve the following consent agenda: <br /> <br /> 3.1 February 17, 2015, Regular <br /> February 17, 2015, Closed <br />3.2 Check register as outlined in the staff report. <br />3.3. Balance sheet as outlined in the staff report. <br /> <br /> 3.4 Revenue/expenditure reportas outlined in the staff report. <br /> <br /> Motion carried 7-0. <br /> <br />4. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />5. Public Hearings <br /> <br /> <br /> There were no public hearing items scheduled for this agenda. <br /> <br /> <br />