12-10-2012 EDA MIN MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
HELD AT THE ELK RIVER CITY HALL
MONDAY, DECEMBER 10, 2012
Members Present: President Tveite,Commissioners Dwyer, Gumphrey,Motin,Westgaard,
and Zerwas
Members Absent: Commissioner Provo
Staff Present: Director of Economic Development Annie Deckert,Assistant Director of
Economic Development Clay Wilfahrt, Finance Director Tim Simon, and
Executive Secretary/Deputy City Clerk Jessica Miller
1. Call Meeting To Order
Pursuant to due call and notice thereof, the meeting of the Economic Development
Authority was called to order at 5:30 p.m. by President Tveite.
2. Consider Agenda
Preident Tveite indicated that he has two resolutions to add under item 8.
MOVED BY COMMISSIONER MOTIN AND SECONDED BY
COMMISSIONER WESTGAARD TO APPROVE THE DECEMBER 10,2012,
EDA AGENDA AS AMENDED. MOTION CARRIED 6-0.
3. Consider Consent Agenda
MOVED BY COMMISSIONER DWYER AND SECONDED BY
COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS
FOLLOWS:
3.1. NOVEMBER 13,2012, REGULAR MEETING MINUTES.
3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT.
3.3. BALANCE SHEET AS OUTLINED IN THE STAFF REPORT.
3.4. REVENUE/EXPENDITURE REPORT AS OUTLINED IN THE STAFF
REPORT.
MOTION CARRIED 6-0.
4. Open Forum
No one was present for open forum.
5. Refinance the EDA General Obligation 2007 Bonds—Public Hearing
Mr. Simon presented his staff report.
President Tveite opened the public hearing. There being no one present to speak on this
issue,President Tveite closed the public hearing.
Economic Development Authority Minutes Page 3
December 10,2012
Minutes prepared by Jessica Miller.
Dan Tv te,Pres': .t
Tina Allard,City Clerk