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<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Tuesday, February 20, 2018 <br /> <br />Members Present: President Tveite, Commissioners Provo, Olsen, and Wagner <br /> <br />Members Absent: Commissioners Blesener, Ovall, and Westgaard <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br /> <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Consider 02/20/2018 Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br />approve the February 20, 2018, agenda. <br /> <br />Motion carried 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> Moved by Commissioner Olsen and seconded by Commissioner Provo to <br />approve the following consent agenda: <br /> <br /> 3.1 January 16, 2018, EDA Minutes. <br />3.2 Check Register as outlined in the staff report. <br />3.3 Balance Sheet as outlined in the staff report. <br />3.4 Revenue/Expenditure Report as outlined in the staff report. <br /> <br /> Motion carried 4-0. <br /> <br />4. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />5. Public Hearings <br /> <br />There were no public hearing items. <br /> <br /> <br /> <br />