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Item 3.1 <br /> _! <br /> Ells ---- Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Tuesday, February 16, 2016 <br /> Members Present: President Tveite,Commissioners Burandt,Ovall,Westgaard,Provo <br /> (5:32 p.m.),Olsen,and Wagner <br /> Members Absent: None <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 02/16 /2016 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the February 16,2016, agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 January 19,2016, 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 Attendance policy. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> (Commissioner Provo arrived at 5:32 p.m.) <br /> 5. Public Hearings <br /> There were no public hearing items scheduled for this agenda. <br />