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DIRAF'T <br /> Item 3.1b <br /> City or <br /> Elk „i Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, October 19, 2015 <br /> Members Present: President Tveite,Commissioners Burandt,Dwyer,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 Recording <br /> Secretary/Senior Administrative Assistant Jennifer Johnson <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 5:47 p.m. by President Tveite. <br /> 2. Consider 10/19/2015 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br /> approve the October 19, 2015, agenda. <br /> Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Dwyer and seconded by Commissioner Westgaard <br /> to approve the following consent agenda: <br /> 3.1 August 17, 2015, EDA Minutes. <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 Budget amendment transferring$15,400 to the Other Professional <br /> Services line item to pay for the Public Art Installation of the <br /> Whimsical Windmill as outlined in the staff report. <br /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br />