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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, August 20, 2018 <br /> Members Present: President Dan Tveite, Commissioners Jerry Olsen,Nate Ovall, <br /> Jennifer Wagner, and Charlie Blesener <br /> Members Absent: Commissioners Bryan Provo and Matt Westgaard <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy, and City Clerk Tina Allard <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 5:32 p.m.by President Tveite. <br /> 2. Consider August 20, 2018, Agenda <br /> S Moved by Commissioner Blesener and seconded by Commissioner Olsen to <br /> approve the August 20, 2018, agenda. <br /> Motion carried 5-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 July 16,2018,regular and special 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 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5. Public Hearings <br /> • There were no public hearing items. <br />