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Meeting of the Elk River, <br />Econ ornic Development Authority, <br />Held at the Elk River City all <br />"ruesday, February 20, 2018 <br />Nlembers Tlresent, rlrlesideti,t 'I'veite, (,'c.)tnmissioners Provo, ()1sen, and Wagner <br />Meni.bers i\bsent: (..,,ommissioners Blesener, Ovall, and Westgaaid <br />StaffPresc�,nt E;'conomic Developtrient L)Irector Ainanda Othouldt, I'll' C"0110MIC, <br />Devek.)pment Specialist Colleeri FIddY, and FAccutive <br />Secretary/lDepUtyr Clify C'Ierlc,Jctssica Mifler <br />I ll Meeting to Order <br />F)ursuant k,-) due call and notice thereof, the tneeting of the F'1k Riv(,.-,r F,coiv-)rnic <br />Developtnent A utbority was cafled to order at 5:30 P.Irli. by 1�)residerit I'veite. <br />2. Consider 02/20/2018 Agenda <br />Moved Amy.Conunissioner Wagner and seconded by Comrnissioner Olsen to <br />approve the Februaty 20, 2018, agenda. <br />Motion carried 4-0. <br />3. Consider Consent Agenda <br />Moved by COMMiSSioner Olsen and seconded by Conimissioner Provo to <br />approve the following consent agenda: <br />3.1 January 16,2018, EDA. Minutes. <br />3.2 he Register as outlined in the staff report. <br />33 Balance Sheet as outlined in the staff teport. <br />3.4 Revenue/Expenditure Report as oudined in the staff report, <br />Motion carried 4--0. <br />4. Open Forurn <br />.No one appeared for Open Forum <br />There wverc no public hearing itern).s. <br />