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Item 3.1b <br /> Oty <br /> ElkMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, April 18, 2016 <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 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 04/18 /2016 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br /> approve the April 18,2016, 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 February 16,2016, Minutes. <br /> 3.2 Check register <br /> 3.3 Balance sheet <br /> 3.4 Revenue/Expenditure Report <br /> 3.5 Administrative correction to the certificate of completion for 18025 <br /> Zane Street NW. <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 />