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4City of <br /> 0 El ,� Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, May 20, 2019 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson,Matt <br /> Westgaard, and Nate Ovall <br /> Members Absent: Commissioners Jennifer Wagner and Charlie Blesener <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and City Clerk Tina Allard <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 5:31 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> III 3. Consider Agenda <br /> Commission Westgard added a discussion under General Business regarding the Elk <br /> River Area Chamber business survey. <br /> Moved by Commissioner Christianson and seconded by Commissioner Ovall <br /> to approve the May 20,2019, agenda as amended. <br /> Motion carried 4-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Christianson <br /> to approve the following consent agenda: <br /> 4.1 April 15,2019, EDA Minutes <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 4-0. <br /> III <br />