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)1*, <br /> ElkMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, November 16, 2015 <br /> Members Present: President Tveite, Commissioners Burandt,Dwyer,Westgaard, Olsen, <br /> and Wagner <br /> Members Absent Commissioner Provo <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 11/16 /2015 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the November 16, 2015, agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Olsen and seconded by Commissioner Dwyer to <br /> • <br /> approve the following consent agenda: <br /> 3.1 Minutes <br /> a. October 19,2015,Joint Meeting <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 /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> There were no public hearing items scheduled for this agenda. <br />