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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, April 15, 2019 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, 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 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 5:30 p.m. by President Tveite. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider April 15, 2019, Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the April 15, 2019, agenda. Motion carried 6-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br />approve the following consent agenda: <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 />Motion carried 6-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />