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#3.1 <br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, November 16, 2015 <br /> <br />Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Olsen, <br />and Wagner <br /> <br />Members Absent Commissioner Provo <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br /> <br /> <br />1.Call Meeting to Order <br /> <br /> <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 /> <br />2. Consider 11/16 /2015 Agenda <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the November 16, 2015, agenda. Motion carried 6-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> Moved by Commissioner Olsen and seconded by Commissioner Dwyer to <br />approve the following consent agenda: <br /> <br /> 3.1 Minutes <br /> <br />a.October 19, 2015, Joint Meeting <br /> <br />b.October 19, 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 /> <br /> Motion carried 6-0. <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 />