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<br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, March 20, 2017 <br />Members Present: President Tveite, Commissioners Provo, Olsen, Westgaard, Ovall, <br />Wagner, and Blesener <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy, and Recording <br />Secretary/Senior Administrative Assistant Jennifer Johnson <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 5:30 p.m. by President Tveite. <br />2.Consider 03/20/2017 Agenda <br />Ms. Othoudt added item 6.3 Subordination of Security Interest Request for Patriot <br />Converting. <br />Moved by Commissioner Westgaard and seconded by Commissioner Ols <br />approve the March 20, 2017, agenda with the addition of 6.3. <br />Motion carried 7-0. <br />3.Consider Consent Agenda <br />Ms. Othoudt request item 3.1 be modified to add the name Charlie <br />ÑMembers PresentÒ and removing Commissioner Burandt, as well as <br />Commissioner Blesener was sworn into the authority before the Ja <br />meeting. <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to approve the following consent agenda: <br />3.1 January 17, 2017, EDA minutes with the changes as noted abov <br />3.2 Check Register. <br /> 3.3 Balance Sheet. <br /> 3.4 Revenue/Expenditure Report. <br />Motion carried 7-0. <br /> <br />