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Meeting of the Elk River <br />Economic Development AuthoHf <br />Held at the Elk River City HzU <br />Mondzy, 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 />0 < Ca01 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 March 19, 2018 Agenda <br />Moved by Commissioner Olsen and seconded by Commission Wagner to <br />approve the March 19, 2018 agenda. <br />Motion carried 6-0. <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 />