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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, December 17, 2018 <br />Members Present: President Dan Tveite, Commissioners Jerry Olsen, Matt Westgaard, <br />Nate Ovall, Jennifer Wagner, and Charlie Blesener <br />Members Absent: Commissioner Provo <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Deputy Clerk Jessica <br />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 5:35 p.m. by President Tveite. <br />2. Consider December 17, 2018; Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Olsen to <br />approve the December 17, 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 EDA Minutes: <br />p October 15, 2018, Special <br />• October 15, 2018, Regular <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 />S. Public Hearings <br />There were no public hearing items. <br />