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City of <br /> ).(1 ._ <br /> Elk ........... <br /> Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, September 19, 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 5:30 p.m. by President Tveite. <br /> 2. Consider 09/19/2016 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br /> approve the September 19,2016, agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olson to <br /> approve the following consent agenda: <br /> 3.1 August 15,2016,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 expenditures 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 for this agenda. <br /> 6.1 Updated Tax Abatement Policy and Application <br /> Ms. Othoudt presented the staff report. <br />