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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, September 17, 2018 <br /> <br />Members Present: President Dan Tveite, Commissioners Jerry Olsen, Matt Westgaard, <br />Nate Ovall, Jennifer Wagner, and Charlie Blesener <br /> <br />Members Absent: Commissioner Provo <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Deputy Clerk Jessica <br />Miller <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 September 17, 2018, Agenda <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the September 17, 2018, agenda. Motion carried 6-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br />approve the following consent agenda: <br /> <br /> 3.1 August 20, 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 6-0. <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 /> <br />