Laserfiche WebLink
Item 3.1B <br /> Oty of - <br /> E Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, July 17, 2017 <br /> Members Present: Acting President Wagner, Commissioners Provo, Olsen,Westgaard, <br /> Ovall,and Blesener <br /> Members Absent: President Tveite <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and Recording Secretary/Sr. <br /> Administrative Assistant Jennifer Green <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 5:53 p.m. <br /> 2. Consider 07/17/2017 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br /> approve the July 17, 2017, agenda. <br /> Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Westgaard to <br /> approve the following consent agenda: <br /> 3.1 a.June 19, 2017, EDA Regular Meeting Minutes. <br /> b.June 19, 2017, EDA Workshop. <br /> c.June 19, 2017, EDA Closed Session. <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 />