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VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, July 20, 2020 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard,Jennifer Wagner,Nate Ovall (arrived at 5:32 p.m.),Jeff <br /> Hartwig, and Charlie Blesener <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, Community Operations and <br /> Development Director Suzanne Fischer,Building Permit Technician <br /> Melanie Crayford, Fire and Building Official Bob Ruprecht, and <br /> Records Specialist Katie Porath. <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 5:30 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Item 7.5 was moved before Item 7.1. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to approve the agenda as amended. Motion carried 6-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> approve the following consent agenda: <br /> 4.1 Check Register as outlined in the staff report. <br /> 4.2 Balance sheet as outlined in the staff report. <br /> 4.3 Revenue/expenditure report as outlined in the staff report. <br /> Motion carried 6-0. <br />