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\- <br />\-. <br />Members Present: <br />Members Absent: <br />Staff Present: <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, June 15, 2020 <br />President Dan Tveite, Commissionets Garrett Christianson, Matt <br />Westgaard, Nate Ovall, Jennifet Wagner, Jeff Harnvig, and Charlie <br />Blesener <br />None <br />Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Deputy ClerkJessica <br />Millet <br />t. <br />2. <br />3. <br />4. <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk Rivet Economic <br />Development Authority was called to order at 5:33 P.m. by President Tveite. <br />Pledge of Allegiance <br />The EDA skipped the Pledge due to the meeting being held viaZoom. <br />Consider Agenda <br />Moved by Commissionet Westgaard and seconded by Commissioner Ovall to <br />approve the agenda. <br />Motion carried 7-0. <br />Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Harnvig <br />to apptove the following consent agenda: <br />4.1 Minutes. May 18,2020, Regulat <br />' May 18,2020, Special <br />' June 3,2020, Special <br />4.2 Check register as outlined in the staffreport. <br />4.3 Balance sheet as outlined in the staff teport. <br />4.4 Revenue/expenditute report as outlined in the staffreport. <br />Motion caried 7-0. <br />\-,