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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, November 16, 2020 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard, Nate Ovall,Jennifer Wagner,Jeff Hartwig, and Charlie <br /> Blesener <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Economic Development Specialist <br /> Colleen Eddy, and Deputy Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo , `'e 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 recitedt <br /> 3. Consider Agenda ' <br /> Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br /> to approve the agenda. <br /> Motion carried 7-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Hartwig <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ September 21, 2020 <br /> ■ October 19, 2020 <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 EDA Loan Report. <br /> 4.6 Transfer of EDA-owned property to the City of Elk River. <br /> Motion carried 7-0. <br />