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� ECitYlofk� ,�� Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, November 21, 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 Executive <br /> Secretary/Deputy City Clerk Jessica Miller <br /> 1. 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 11/21/2016 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br /> to approve the November 21,2016, agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 October 17,2016,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 Satisfaction Agreement for Blue Egg Bakery as outlined in the staff <br /> report. <br /> Motion carried 7-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> S. Public Hearings <br /> �. There were no public hearing items scheduled for this agenda. <br />