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VA <br /> City of <br /> Elk Special Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, July 15, 2020 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard,Jennifer Wagner,Nate Ovall,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 <br /> Pursuant to due call and notice thereof,the meeting o . , \River omic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Consider Agenda "%4" <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> approve the agenda. <br /> Motion carried 6 <br /> 3.1 EDA 2021 Budget and Goals <br /> Bztaftbl�- <br /> Ms. Othoudt presented the staff report. <br /> #-M-s. Othoudt discussed legal fees. Applicants are typically required to pay for their <br /> own legal services and there is no retainer charged to the EDA. <br /> Commissioner Blesener asked about expenses from the Strategic Plan. <br /> Ms. Othoudt responded that a portion has been paid and the budget shows a <br /> $10,000 allocation for subsequent payments. <br /> Commissioner Wagner asked about the budget for marketing mailings and if that <br /> included Together Elk River campaign materials. <br /> Ms. Othoudt explained the line items relating to Together Elk River expenditures <br /> and other marketing materials. <br />