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City of <br /> Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, August 21, 2017 <br /> Members Present: President Tveite, Commissioners Provo, Olsen, Ovall,Wagner,and <br /> Blesener <br /> Members Absent: Commissioner Westgaard <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 5:31 p.m. by President Tveite. <br /> 2. Consider 08/21/2017 Agenda <br /> Ms. Othoudt removed item 3.5 from the consent agenda. <br /> Moved by Commissioner Ovall and seconded by Commissioner Olsen to <br /> approve the August 21, 2017 agenda as amended. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Blesener to <br /> approve the following consent agenda: <br /> 3.1 EDA Minutes: <br /> • July 17,2017, Special <br /> • July 17,2017, Regular <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 /> 3.6 Modification to the Job Incentive Microloan Policy as outlined in the <br /> staff report. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> �� No one appeared for Open Forum. <br />