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Economic Development Authority Unutes Page 2 <br /> January 21,2020 <br /> Moved by Commissioner Wagner and seconded by Commissioner <br /> Christianson to appoint Nate Ovall as Treasurer. <br /> Motion carried 5-0. <br /> 4. Consider Agenda <br /> Item 8.3 was added to discuss the Verizon cell tower entity name change. <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br /> approve the agenda as amended. <br /> Motion carried 5-0. <br /> S. Consider Consent Agenda <br /> Commissioner Ovall disclosed that he is an officer of The Bank of Elk River which <br /> is named a depository. <br /> President Tveite disclosed that he is an officer of Wells Fargo which is a named <br /> depository. <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br /> approve the following consent agenda:, ..... <br /> 5.1 Check register as outlined in the staff report. <br /> 5.2 Balance sheet as outlined in the staff report. <br /> 5.3 Revenue/expenditure report as outlined in the staff report. <br /> 5.4 Designation of Official Depositories. <br /> 5.5 Designation of Place and Time of Meeting. <br /> 5.6 Attendance Policy. <br /> Motion carried 5-0. <br /> 6. Open Forum <br /> No one appeared for Open Forum. <br /> 7. Public Hearings <br /> There were no public hearing items. <br /> 8.1 Annual Report <br /> Ms. Othoudt presented the EDA Annual Report and distributed a printed copy of <br /> the 2019 Community Profile. <br /> NATURE] <br />