3.1 EDSR 11-21-2016 DRAFT MIN
Meeting of the Elk River
Economic Development Authority
Held at the Elk River City Hall
Monday, November 21, 2016
Members Present: President Tveite, Commissioners Burandt, Ovall, Westgaard, Provo,
Olsen, and Wagner
Members Absent: None
Staff Present: Economic Development Director Amanda Othoudt, Eco
Development Specialist Colleen Eddy, and Executive
Secretary/Deputy City Clerk Jessica Miller
1.Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk
Development Authority was called to order at 5:30 p.m. by President Tveite.
2.Consider 11/21/2016 Agenda
Moved by Commissioner Wagner and seconded by Commissioner Westga
to approve the November 21, 2016, agenda. Motion carried 7-0.
3.Consider Consent Agenda
Moved by Commissioner Westgaard and seconded by Commissioner Ols
approve the following consent agenda:
3.1 October 17, 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.
3.5 Satisfaction Agreement for Blue Egg Bakery 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 for this agenda.
Economic Development Authority Minutes Page 2
November 21, 2016
-----------------------------
6.1 Marketing Report
Ms. Eddy presented her staff report.
6.2 DirectorÔs Report
Ms. Othoudt presented her staff report.
7. Announcements
Ms. Othoudt announced the December meeting may be a full agenda
8. Adjournment
There being no further business, Chair Tveite adjourned the meeting of the Elk
River Economic Development Authority at 5:48 p.m.
Minutes prepared by
Dan Tveite, EDA President
Tina Allard, City Clerk