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Economic Development Authority Minutes 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 />PIIENEI 11 <br />NATURE <br />