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