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<br />Special Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, March 16, 2020 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Jennifer Wagner, Jeff Hartwig, Charlie Blesener, and Nate <br />Ovall (via Skype) <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Amanda Othoudt and Economic <br />Development Specialist Colleen Eddy <br /> <br />Note: Commissioner Ovall and the consultant firms were present via virtual meetings due to <br />COVID-19 concerns. <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 4:00 p.m. by President Tveite. <br /> <br />2. Strategic Plan Proposals <br /> <br />The EDA interviewed the following four consultants via virtual meetings in response <br />to the EDA Strategic Plan Request for Proposal: <br /> <br /> Future iQ <br /> Ady Advantage <br /> Stantec <br /> WSB & Associates <br /> <br />Discussion took place and the EDA favored Stantec for their strategic planning <br />work. A formal decision will be made at the regular meeting immediately following <br />the special meeting. <br /> <br />3. Adjournment <br /> <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:40 p.m. <br /> <br />Minutes prepared by Jessica Miller. <br /> <br /> <br />Dan Tveite, EDA President <br /> <br /> <br />Tina Allard, City Clerk <br /> <br />