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<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Tuesday, January 22, 2019 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, and Jennifer Wagner <br /> <br />Members Absent: Commissioners Bryan Provo and Charlie Blesener <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, ERMU Conservation and Key <br />Accounts Manager Tom Sagstetter, 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 5:30 p.m. by President Tveite. <br /> <br />2. Oath of Office <br /> <br /> Ms. Othoudt administered the Oath of Office for Dan Tveite. <br /> <br />3. Consider January 22, 2019 Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the January 22, 2019 agenda. <br /> <br />Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Commissioner Ovall disclosed that he is an officer of The Bank of Elk River which <br />is a named depository. <br /> <br /> President Tveite disclosed that he is an officer of Wells Fargo which is a named <br />depository. <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br />approve the following consent agenda: <br /> <br /> 4.1 December 17, 2018, Regular EDA Minutes. <br /> December 17, 2018, Work Session Minutes. <br />4.2 Check Register. <br />4.3 Confirmation and Recognition of new Commissioners. <br /> <br />