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<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, April 15, 2019 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, Jennifer Wagner, and Charlie Blesener <br /> <br />Members Absent: Commissioner Bryan Provo <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Deputy Clerk Jessica <br />Miller <br /> <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. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider April 15, 2019, Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the April 15, 2019, agenda. Motion carried 6-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br />approve the following consent agenda: <br /> <br /> 4.1 EDA Minutes <br /> March 18, 2019, Special <br /> March 18, 2019, Regular <br />4.2 Check register as outlined in the staff report. <br />4.3 Balance sheet as outlined in the staff report. <br />4.4 Revenue/expenditure report as outlined in the staff report. <br /> <br /> Motion carried 6-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br />