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ICity EMeeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday,July 18, 2016 <br /> Members Present: President Tveite, Commissioners Burandt, Ovall,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 City Clerk Tina Allard <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 5:51 p.m. by President Tveite. <br /> 2. Consider 07/18/2016 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the July 18,2016 agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Olsen and seconded by Commissioner Provo to <br /> approve the following consent agenda: <br /> 3.1 May 16,2016, 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 /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> There were no public hearing items scheduled. <br /> 6.1 Marketing Update <br /> Ms. Eddy presented the staff report. <br />