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City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, April 16, 2018 <br /> Members Present: President Tveite, Commissioners Olsen (arrived at 5:43),Westgaard, <br /> Ovall, and Wagner <br /> Members Absent: Commissioners Provo and Blesener <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and Records Specialist Katie <br /> 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 5:31 p.m. by President Tveite. <br /> 2. Consider April 16, 2018, Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br /> approve the April 16, 2018, agenda. <br /> Motion carried 4-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br /> a rove the followin consent agenda: <br /> 3.1 March 19, 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 /> Motion carried 4-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> S. Public Hearings <br /> There were no public hearing items. <br />