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City of <br /> Meeting of the Elk River <br /> River 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,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 5:32 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 Westgaard 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 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 />