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.4* <br /> City of <br /> 111 Elk Meeting of the Elk River <br /> Diver Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, June 17, 20I9 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard,Nate Ovall,Jennifer Wagner,and Charlie Blesener <br /> Members Absent: None <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 /> Pledge of Allegiance was recited. <br /> III3. Consider Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to <br /> approve the agenda. <br /> Motion carried 6-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br /> approve the following consent agenda: <br /> 4.1 May 20, 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 6-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> III <br />