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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, November 20, 2017 <br />Members Present: President Tveite, Commissioners Provo, Olsen, Westgaard, Ovall, <br />Wagner, and Blesener <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Recording Secretary <br />Jennifer Green <br />I. 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. Consider 11/20/2017 Agenda <br />Ms. Othoudt requested to move items 7.1 and 7.2 after item 4. Open Forum. <br />Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br />approve the November 20, 2017, Economic Development agenda. <br />Motion carried 5-0. <br />3. Consider Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br />approve the following consent agenda: <br />3.1. <br />October 16, 2017, EDA Minutes. <br />3.2. <br />Check Register <br />3.3. <br />Balance Sheet <br />3.4. <br />Revenues -Expenditures <br />Motion carried 5-0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />