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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, May 18, 2015 <br />Item 3.1 <br />Members Present: President Tveite, Commissioners Burandt, DNvper, Westgaard, Provo, <br />Olsen, and Wagner <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Executive <br />Secretary /Deputy City Clerk Jessica Miller <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. Consider 05 / 18 /2015 Agenda <br />Public art artist agreement was added as item 3.5 on the consent agenda. <br />Moved by Commissioner Westgaard and seconded by Commissioner Dwyer <br />to approve the May 18, 2015, agenda as amended. Motion carried 7 -0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the following consent agenda: <br />3.1 EDA Minutes: <br />• April 13, 2015, Regular <br />• April 13, 2015, Closed <br />• April 20, 2015, Regular <br />3.2 Check register as outlined in the staff report. <br />3.3 Balance sheet as outlined in the staff report. <br />3.4 Revenue /expenditure report as outlined in the staff report. <br />3.5 Public art artist agreement as outlined in the staff report. <br />Motion carried 7 -0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />