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<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, July 16, 2018 <br /> <br />Members Present: President Dan Tveite, Commissioners Jerry Olsen, Matt Westgaard, <br />Nate Ovall, Jennifer Wagner, and Charlie Blesener <br /> <br />Members Absent: Commissioner Bryan Provo <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Records Specialist Katie <br />Porath <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 5:39 p.m. by President Tveite. <br /> <br />2. Consider July 16, 2018 Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the July 16, 2018 agenda. <br /> <br />Motion carried 6-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the following consent agenda: <br /> <br /> 3.1 Minutes <br /> June 18, 2018, Regular EDA Minutes. <br /> June 18, 2018, Special EDA Minutes. <br />3.2 Check Register as outlined in the staff report. <br />3.3 Balance Sheet as outlined in the staff report. <br />3.4 Revenue/Expenditure Report as outlined in the staff report. <br /> <br />Motion carried 6-0. <br /> <br />4. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br />