3.1c EDSR 04-20-2015 EDA MIN DRAFTItem 3.1c
Meeting of the Elk River
Economic Development Authority
Held at the Elk River City Hall
Friday, March 27, 2015
Members Present: Commissioners Dwyer, Wagner, Provo, Tveite, and
Members Absent: Burandt arrived 4:37 p.m.
Staff Present: Community Operations and Development Deputy Director Jeremy Barnhart,
Economic Development Director Amanda Othoudt, and Economic
Development Specialist Colleen Eddy (Recording Secretary)
1.Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk
Development Authority was called to order at 4:30 p.m.
2. Consider Agenda
Motion by Dwyer and seconded by Olson to approve the March 27, 2015 Economic
Development Authority agenda. Motion carried 5-0.
3.1 General Business
Motion by Provo and seconded by Olson to the release of mortgage requested by
Envision Company, LLC and to consent to the transaction. Motion carried 5-0.
4. Adjournment
There being no further business Member Tveite moved to adjourn t
The meeting adjourned at 4:38 p.m.
Minutes prepared by Colleen Eddy.
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Tina Allard, City Clerk
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Jeremy Barnhart, Interim Economic Development Director