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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, May 21, 2018 <br /> Members Present: President Tveite, Commissioners Provo, Olsen (5:36 p.m.), <br /> Westgaard, Ovall,Wagner, and Blesener <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy, and Executive <br /> Secretary/Deputy City Clerk Jessica Miller <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 05/21/2018 Agenda <br /> 11111 Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to approve the May 21,2018, agenda. <br /> Motion carried 6-0. <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 April 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 /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> • There were no public hearing items. <br />