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Meeting of the Elk River <br />Ver Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, February 18, 2020 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, Jennifer Wagner, and Charlie Blesener <br />Members Absent: Commissioner Jeff Hartwig <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 5:30 p.m. by President Tveite. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br />approve the agenda. <br />Motion carried 6-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Westgaard to <br />approve the following consent agenda: <br />4.1 December 16, 2019, 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 />S. Open Forum <br />No one appeared for Open Forum. <br />6. Public Hearings <br />