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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, May 16, 2016 <br />Members Present: President Tveite, Commissioners Burandt, Westgaard, Provo, Olsen, <br />Ovall, and Wagner <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Recording <br />Secretary/Senior Administrative Assistant Jennifer Johnson <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 05/16/2016 Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the May 16, 2016, agenda. <br />Motion carried 7-0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Burandt to <br />approve the following consent agenda: <br />3.1.a April 18, 2016, EDA Special Minutes. <br />3.1.b April 18, 2016, EDA Regular 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 Fomm. <br />5. Public Hearings <br />There were no public hearing items scheduled for this agenda. <br />