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City t E Meeting of the Elk River <br /> River Economic Development Authority <br /> .....- Held at the Elk River City Hall <br /> Monday, April 17, 2017 <br /> Members Present: President Tveite, Commissioners Provo, Olsen,Westgaard, Ovall <br /> (5:37 p.m.),Wagner, and Blesener <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 /> 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 04/17/2017 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br /> to approve the April 17,2017, agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> approve the following consent agenda: <br /> 3.1 March 20,2017, 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 /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> There were no public hearing items scheduled for this agenda. <br />