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0 <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Friday, March 27, 2015 <br />Members Present: President Tveite, Commissioners Dwyer, Wagner, Provo and Olsen. <br />Commissioner Burandt arrived at 4:37 p.m. <br />Members Absent: Commissioner Westgaard <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 />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 4:30 p.m. <br />2. Consider Agenda <br />Motion by Commissioner Dwyer and seconded by Commissioner Olsen to approve <br />the March 27, 2015, Economic Development Authority agenda. Motion carried 5-0. <br />3.1 General Business <br />Motion by Commissioner Provo and seconded by Commissioner Olsen to approve <br />the following: <br />1. Escrow agreement <br />2. Release and Satisfaction of Mortgage <br />3. Consent to Transaction <br />Motion carried 5-0. <br />4. Adjournment <br />There being no further business President Tveite moved to adjourn the meeting. <br />The meeting adjourned at 4:38 p.m. <br />