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Ecifk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, May 15, 2017 <br /> Members Present: President Tveite,Commissioners Provo (5:33 p.m.), Olsen, <br /> Westgaard, Ovall (5:30 p.m.),Wagner,and Blesener <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and City Clerk Tina Allard <br /> 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 5:31 p.m. by President Tveite. <br /> 2. Consider 05/17 /2017 Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br /> approve the May 15,2017, agenda. Motion carried 5-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 April 17,2017, and April 27,2017, 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 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> S. Public Hearings <br /> There were no public hearing items scheduled for this agenda. <br />