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Elk <br /> of <br /> • ,,,` Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, August 19, 2019 <br /> Members Present: Vice President Jennifer Wagner, Commissioners Garrett <br /> Christianson, Matt Westgaard, Nate Ovall,Jeff Hartwig, and Charlie <br /> Blesener <br /> Members Absent: President Dan Tveite <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 Vice President Wagner. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> • <br /> 3. Consider Agenda <br /> enda <br /> Moved by Commissioner Ovall and seconded by Commissioner Christianson <br /> to approve the August 19, 2019, EDA 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 July 15, 2019, Regular and Special 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 />