07-18-2016 EDA MIN ICity EMeeting of the Elk River
River Economic Development Authority
Held at the Elk River City Hall
Monday,July 18, 2016
Members Present: President Tveite, Commissioners Burandt, Ovall,Westgaard,Provo,
Olsen, and Wagner
Members Absent: None
Staff Present: Economic Development Director Amanda Othoudt, Economic
Development Specialist Colleen Eddy,and City Clerk Tina Allard
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 5:51 p.m. by President Tveite.
2. Consider 07/18/2016 Agenda
Moved by Commissioner Westgaard and seconded by Commissioner Olsen to
approve the July 18,2016 agenda. Motion carried 7-0.
3. Consider Consent Agenda
Moved by Commissioner Olsen and seconded by Commissioner Provo to
approve the following consent agenda:
3.1 May 16,2016, EDA 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 7-0.
4. Open Forum
No one appeared for Open Forum.
5. Public Hearings
There were no public hearing items scheduled.
6.1 Marketing Update
Ms. Eddy presented the staff report.
Economic Development Authority Minutes Page 2
July 18,2016
The Authority complimented staff on their work with the community profile and
web site.
6.2 Director's Report
Ms. Othoudt presented the staff report.
7. Announcements
Ms. Othoudt informed staff of a Chamber golf tournament scheduled this Thursday.
8. Adjournment
There being no further business, Chair Tveite adjourned the meeting of the Elk
River Economic Development Authority at 6:02 p.m.
Dan Tveite,EDA President
Tina Allard, City Clerk
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