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4.1. DRAFT EDA MINUTES (5 SETS) 08-17-2020
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4.1. DRAFT EDA MINUTES (5 SETS) 08-17-2020
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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,June 29, 2020 <br /> (Zoom Due to COVID) <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 <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. Roll Call <br /> ■ Dan Tveite <br /> ■ Garrett Christianson <br /> ■ Nate Ovall <br /> ■ Jennifer Wagner <br /> ■ Charlie Blesener <br /> ■ Matt Westgaard: <br /> ■ Jeff Hartwig <br /> 3. COVID-19 Small Business Emergency Loan Applications <br /> Ms. Othoudt presented the staff report. <br /> Chair Tveite disclosed he owned an Anytime Fitness in another community and <br /> would abstain from the vote. <br /> Commissioner Wagner questioned what the city would do if reporting requirements <br /> weren't met. <br /> Ms Othoudt explained the options the Authority could pursue as noted in the loan <br /> documents. <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> adopt Resolution 20-04 approving loan agreement and related documents <br />
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