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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, July 20, 2015 <br />Members Present: President Tveite, Commissioners Westgaard, Provo, Olsen, and <br />Wagner <br />Members Absent: Commissioner Burandt and Dwyer <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br />1.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 5:35 p.m. by President Tveite. <br />T <br />2.Consider 07/20/2015 Agenda <br />Ms. Othoudt moved item 6.4. under public hearings. <br />F <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to approve the July 20, 2015, agenda as amended. Motion carried 5-0. <br />A <br />3.Consent Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />R <br />approve the following consent agenda: <br />3.1 June 15, 2015, regular meeting minutes. <br />3.2 Check register as outlined in the staff report. <br />D <br />3.3 Balance sheet as outlined in the staff report. <br />3.4 Revenue/expenditure report as outlined in the staff report. <br />Motion carried 5-0. <br />4.Open Forum <br />No one appeared for open forum. <br />5.Public Hearings <br />6.4 Promo Products, LLC Microloan Extension Application <br />Amanda presented the staff report. <br />