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0 Elk <br /> Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, October 15, 2018 <br /> Members Present: President Dan Tveite, Commissioners Jerry Olsen,Matt Westgaard, <br /> Nate Ovall,Jennifer Wagner, and Charlie Blesener <br /> Members Absent: Commissioner Bryan Provo <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy,and Records Specialist Katie <br /> Porath <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 October 15, 2018 Agenda <br /> 411) Moved by Commissioner Ovall and seconded by Commissioner Westgaard to <br /> approve the October 15,2018 agenda. Motion carried 6-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the following consent agenda: <br /> 3.1 September 17, 2018 EDA Minutes • <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditure 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 /> II <br />