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\-. <br />\- <br />Members Present: <br />Members Absent: <br />Staff Present: <br />Special Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, June 29, 2020 <br />(Zoom Due to COVID) <br />President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, Jennifet Wagner, Jeff Harrrig, and Charlie <br />Blesenet <br />None <br />Economic Development Director Amanda Othoudt and Economic <br />Development Specialist Colleen Eddy <br />t. <br />2. <br />Call Meeting to Order <br />Pursuant to due call and nod.ce thereof, the meeting of the Elk fuver Economic <br />Development Authority was called to ordet at 5:30 p.m. by President Tveite. <br />Roll Call <br />r Dan Tveite <br />, Garett Christianson <br />' Nate Ovall <br />. Jennifer Wagner. Charlie Blesener <br />r Matt \il/estgaard <br />t Jeff Hartwig <br />COVID-19 Smal! 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 />Comrnissionet 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 secorided by Commissionet Wagnet to <br />adopt Resolution 20-04 approving loan agteement and related documents <br />3. <br />\-