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VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, October 19, 2019 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard, Nate Ovall (arrived at 5:33 p.m.),Jennifer Wagner,Jeff <br /> Hartwig, and Charlie Blesener <br /> Members Absent: None <br /> Staff Present: Economic Development Specialist Colleen Eddy, City <br /> Administrator/Acting Executive Director Cal Portner, and Records <br /> Specialist Katie Porath <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Commissioner Hartwig and seconded by Commissioner Wagner to <br /> approve the agenda. <br /> Motion carried 6-0. <br /> 4. :`.Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> approve the following consent agenda: <br /> 4.1 January 21, 2020, EDA 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 /> 4.5 Appointment of Executive Director. <br /> 4.6 EDA Loan Report. <br /> Motion carried 6-0. <br />