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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,June 19, 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 Tina Allard, City Clerk <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 5:45 p.m. p.m. by President Tveite. <br /> 2. Consider 06/19/2017 Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the June 19,2017, agenda. Motion carried 7-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br /> approve the following consent agenda: <br /> 3.1 May 15,2017, 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 7-0. <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 /> 6.1 Bylaw Amendment <br /> • Ms. Othoudt presented the staff report. <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> approve changes to the EDA Bylaws for the creation of a joint finance <br />