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City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, March 18, 2019 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson,Matt <br /> Westgaard,Nate Ovall,Jennifer Wagner, and Charlie Blesener <br /> Members Absent: Commissioner Bryan Provo <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and Deputy Clerk Jessica <br /> Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was called to order at 5:36 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> • The Pledge of Allegiance was recited. <br /> 3. Consider March 18, 2019, Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to approve the March 18,2019,agenda. <br /> Motion carried 6-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Ovall to <br /> approve the following consent agenda: <br /> 4.1 EDA Minutes <br /> • February 19,2019, Special <br /> • February 19,2019, Regular <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Balance sheet as outlined in the staff report. <br /> 4.4 Revenue/expenditure report as outlined in the staff report. <br /> Motion carried 6-0. <br /> • 5. Open Forum <br /> No one appeared for Open Forum. <br />