Laserfiche WebLink
<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, December 16, 2019 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, Jennifer Wagner, Jeff Hartwig, and Charlie <br />Blesener <br /> <br />Members Absent: None <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 /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to approve the agenda. <br /> <br />Motion carried 7-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Commissioner Blesener and seconded by Commissioner <br />Westgaard to approve the following consent agenda: <br /> <br /> 4.1 Meeting Minutes <br /> November 18, 2019, Special <br /> November 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 />4.5 Public Art Subcommittee <br /> <br /> Motion carried 7-0. <br /> <br /> <br />