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Item 3.1 <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, August 15, 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 5:33 p.m. by President Tveite. <br />2. Consider 08/15/2016 Agenda <br />Ms. Othoudt noted two corrections: <br />1. The date of minutes to be approved on the Consent agenda is July 18, 2016 <br />2. The Member's Present section of the minutes needs to be changed from D)ger <br />to Ovall. <br />Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br />approve the August 15, 2016, agenda as amended. Motion carried 7-0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to approve the following consent agenda with the changes noted above: <br />3.1 July 18, 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 />S. Public Hearings <br />