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MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 13, 2012 <br /> Members Present: President Tveite, Commissioners Dwyer,Gumphrey,Motin,Provo, <br /> Westgaard,and Zerwas <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Director of Economic Development Annie <br /> Deckert,Assistant Director of Economic Development Clay Wilfahrt, and <br /> Recording Secretary Debbie Huebner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Economic Development <br /> Authority was called to order at 5:40 p.m. by President Tveite. <br /> 2. Consider Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> • COMMISSIONER DWYER TO APPROVE THE AUGUST 13,2012 EDA <br /> AGENDA. MOTION CARRIED 7-0. <br /> 1. Consider Consent Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER ZERWAS TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1 JUNE 11,2012 REGULAR MEETING MINUTES <br /> 3.2 CHECK REGISTER <br /> 3.3 BALANCE SHEET <br /> 3.4 REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 7-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Recognition of Sandhill Photography Club/Powered by Nature Photography Contest <br /> Winners <br /> Clay Wilfahrt thanked the Star News and the Sandhill Photography Club for partnering with <br /> • the EDA in this event. <br />