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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 /> 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,Economic <br /> Development Specialist Colleen Eddy,and Recording <br /> Secretary/Senior Administrative Assistant Jennifer Johnson <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 5:30 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 Olsen to <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 Blesener under <br /> "Members Present" and removing Commissioner Burandt,as well as noting <br /> Commissioner Blesener was sworn into the authority before the January 17,2017, <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 above. <br /> 3.2 Check Register. <br /> 3.3 Balance Sheet. <br /> 3.4 Revenue/Expenditure Report. <br /> Motion carried 7-0. <br />