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City of <br /> Elk Meeting of the Elk River <br /> ,..., River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Tuesday,January 17, 2017 <br /> Members Present: President Tveite, Commissioners Blesener, 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 5:33 p.m. by President Tveite. <br /> 2. Consider 0 I I 17/20 17 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br /> to approve the January 17,2017, agenda. <br /> Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> President Tveite indicated for the record he is an officer of Wells Fargo. <br /> Commissioner Ovall indicated he is an officer of The Bank of Elk River. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 December 19,2016, 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 Designate the Star News as the official newspaper for 2017 and the <br /> West Sherburne Tribune and Sherburne Citizen-Tribune as alternate <br /> newspapers. <br /> 3.6 Designate the following banks and institutions as official depositories <br /> for 2017: <br /> • First National Bank of Elk River <br /> • 4M Fund <br /> • Wells Fargo Bank <br /> � • The Bank of Elk River <br />