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r Item 3.1 <br /> El of <br /> Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Tuesday,January 19, 2016 <br /> Members Present: President Tveite,Commissioners Burandt,Westgaard,Olsen, <br /> Wagner,and Ovall <br /> Members Absent: Commissioner Provo <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy,and Recording Secretary <br /> 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 5:30 p.m. by President Tveite. <br /> 2. Consider 01/19/2016 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br /> approve the January 19,2016, agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 December 21,2015, 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 Designate the Elk River Star News as the Official Newspaper for 2016 <br /> and the West Sherburne Tribune and Sherburne Citizen-Tribune as <br /> backup newspapers. <br /> 3.6 Designate the following banks and institutions as official depositories <br /> for 2016: <br /> • First National Bank of Elk River <br /> • 4M Fund <br /> • Wells Fargo Bank <br /> • The Bank of Elk River <br /> • US Bank <br /> • TCF Bank <br /> • UBS <br />