Laserfiche WebLink
Members Present: <br />Members Absent: <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, January 22, 2019 <br />President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, and Jennifer Wagner <br />Commissioners Bryan Provo and Charlie Blesener <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 />1. Call Meeting to Order <br />2. <br />3. <br />4. <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 />Oath of Office <br />Ms. Othoudt administered the Oath of Office for Dan Tveite. <br />Consider January 22, 2019 Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the January 22, 2019 agenda. <br />Motion carried 5-0. <br />Consider Consent Agenda <br />Commissioner Ovall disclosed that he is an officer of The Bank of Elk River which <br />is a named depository. <br />President Tveite disclosed that he is an officer of Wells Fargo which is a named <br />depository. <br />Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br />approve the following consent agenda: <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 />