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VA <br /> City of <br /> Elk Virtual Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, May 18, 2020 <br /> (Due to the COVID-19 Pandemic) <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard, Nate Ovall,Jennifer Wagner,Jeff Hartwig, and Charlie <br /> Blesener <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt, and Economic <br /> Development Specialist Colleen Eddy <br /> I. Call Meeting to Order 4e, N <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was cat 5:37 p.m. by President Tveite. <br /> 2. Roll Call <br /> ■ Dan Tveite, <br /> ■ Garrett Christianson <br /> ■ Nate Ovall <br /> ■ Jennifer Wagner <br /> ■ Charlie Blesener <br /> ■ Matt Westgaard: <br /> *"Consider <br /> Jeff Hartwig <br /> 3. Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br /> approve the agenda. Motion carried 7-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Christianson and seconded by Commissioner <br /> Wagner to approve the following consent agenda: <br /> 4.1 April 20 and 29, 2020, 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 /> Motion carried 7-0. <br />