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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, May 20, 2019 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, and Nate Ovall <br /> <br />Members Absent: Commissioners Jennifer Wagner and Charlie Blesener <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and City Clerk Tina Allard <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 5:31 p.m. by President Tveite. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Commission Westgard added a discussion under General Business regarding the Elk <br />River Area Chamber business survey. <br /> <br />Moved by Commissioner Christianson and seconded by Commissioner Ovall <br />to approve the May 20, 2019, agenda as amended. <br /> <br />Motion carried 4-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Commissioner Ovall and seconded by Commissioner Christianson <br />to approve the following consent agenda: <br /> <br /> 4.1 April 15, 2019, EDA Minutes <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 /> <br /> Motion carried 4-0. <br /> <br /> <br /> <br /> <br />