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<br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, December 19, 2016 <br />Members Present: President Tveite, Commissioners Burandt, Ovall, Westgaard, Provo, Olsen, <br />and Wagner <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy, and City Clerk Tina Allard <br />1.Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk <br />Development Authority was called to order at 5:32 p.m. by President Tveite. <br />2.Consider 12/19/2016 Agenda <br />Chair Tveite added an announcement to Item 7. Ms. Othoudt stated Item 3.5 should read <br />Subordination Agreement. <br />Moved by Commissioner Burandt and seconded by Commissioner Olsen to <br />approve the December 19, 2016, agenda as amended. Motion carried 7-0. <br />3.Consider Consent Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Westga <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 Resolution 16-08 approving mortgage subordination Agreement for Yankee <br />Doodle Enterprises <br />Motion carried 7-0. <br />4.Open Forum <br />No one appeared for Open Forum. <br />5.Public Hearings <br /> <br />