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3.1. EDA DRAFT MINUTES 04-16-2018
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3.1. EDA DRAFT MINUTES 04-16-2018
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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, March 19, 2018 <br /> Members Present: President Tveite, Commissioners Provo, Olsen,Westgaard, Ovall <br /> (out of the chambers at start of meeting,re-entered at 5:31 p.m.), <br /> Wagner, and Blesener <br /> Members Absent: None <br /> Staff Present: Economic Development Specialist Colleen Eddy,Executive <br /> Secretary/Deputy City Clerk Jessica Miller, and Records Specialist <br /> Katie Porath <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo , `'e meeting of the Elk River Economic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Consider March 19, 2018 Agenda <br /> Moved by Commissioner Olsen and seconded by Commission Wagner to <br /> approve the March 19, 2018 agenda. ®` <br /> Motion carrie 6=0. <br /> "% <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 EDA Minutes <br /> ■ February 20,2018, Regular. <br /> 3.2 Check Register as outlined. <br /> 3.3 Balance Sheet as outlined. <br /> 3.4 Revenue/expenditure report as outlined. <br /> Motion carried 6-0. <br /> Commissioner Ovall re-entered the room. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br />
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