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A <br /> City of <br /> Elk Meeting of the Elk River EDA Finance Committee <br /> River Held at the Elk River City Hall <br /> Tuesday, October 27,2015 <br /> Members Present: Paul Motin,Nate Ovall,Larry Toth, Dan Tveite, and Chad Vitzhum (7:57 <br /> am) <br /> Members Absent: Jennifer Wagner and Ryan Hardin <br /> Staff Present: Economic Development Director Amanda Othoudt and Economic <br /> -'-Development Specialist Colleen Eddy <br /> Also Present: James Montange with Cambell Knutson <br /> 1. Call Meeting to Order <br /> Pursuant to du&call and notice thereof, the meeting of the Elk River Finance Committee <br /> was called to order at 7:35 a.m. <br /> 2. Consider Agenda- <br /> Ms. Othoudt stated that the need to move the Ethanol Technology item from the closed <br /> session to the regular meeting. <br /> Motion by Motin and seconded by Toth to approve moving the item to the regular <br /> session from the closed session. Motion carried 4-0. <br /> 3.0 Consent Agenda <br /> Motion by Motin and seconded by Ovall to approve the Consent Agenda including <br /> the September 22, 2015 meeting minutes. Motion carried 4-0. <br /> 4.0 General Business <br /> Ms. Othoudt stated that the Ethanol Technology discussion would need to be moved from a <br /> closed session to an open session. <br /> Ms. Othoudt presented the staff report. <br /> Member Motin asked why there was a delay between when the EDA Finance Committee <br /> first discussed and approved this item until now. <br /> Ms. Othoudt reported that the reason for the delay was that there were two different <br /> Economic Development Directors. <br /> Mr. Montange from Campbell Knutson stated that there would be fees to file the needed <br /> documents and that there seemed to be assets that could be collected. <br /> Members asked the question if there was anything to collect on. <br />