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City of <br /> El• i Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, December I6, 20I9 <br /> Members Present: President Dan Tveite,Commissioners Garrett Christianson,Matt <br /> Westgaard,Nate Ovall,Jennifer Wagner,Jeff Hartwig,and Charlie <br /> 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 /> 3. Consider Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to approve the agenda. <br /> Motion carried 7-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner <br /> Westgaard to approve the following consent agenda: <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 /> • Motion carried 7-0. <br />