03-27-2015 EDA MIN0
Meeting of the Elk River
Economic Development Authority
Held at the Elk River City Hall
Friday, March 27, 2015
Members Present: President Tveite, Commissioners Dwyer, Wagner, Provo and Olsen.
Commissioner Burandt arrived at 4:37 p.m.
Members Absent: Commissioner Westgaard
Staff Present: Community Operations and Development Deputy Director Jeremy Barnhart,
Economic Development Director Amanda Othoudt, and Economic
Development Specialist Colleen Eddy (Recording Secretary)
I . Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk River Economic
Development Authority was called to order at 4:30 p.m.
2. Consider Agenda
Motion by Commissioner Dwyer and seconded by Commissioner Olsen to approve
the March 27, 2015, Economic Development Authority agenda. Motion carried 5-0.
3.1 General Business
Motion by Commissioner Provo and seconded by Commissioner Olsen to approve
the following:
1. Escrow agreement
2. Release and Satisfaction of Mortgage
3. Consent to Transaction
Motion carried 5-0.
4. Adjournment
There being no further business President Tveite moved to adjourn the meeting.
The meeting adjourned at 4:38 p.m.
Economic Development Authority
Meeting Minutes
March 27, 2015
Minutes prepared by Colleen Eddy.
Tina Allard, City Clerk
Dan Tveite, EDA President
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