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City of <br /> ,.�,,,, <br /> River Special Meeting of the Elk River <br /> Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, March 16, 2020 <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 /> Members Absent None <br /> Staff Present: Economic Development Director Amanda Othoudt and Economic <br /> Development Specialist Colleen Eddy <br /> Note: Commissioner Ovall and the consultant firms were present via virtual meetings due to <br /> COVID-19 concerns. <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 4:00 p.m. by President Tveite. <br /> 2. Strategic Plan Proposals <br /> • The EDA interviewed the following four consultants via virtual meetings in response <br /> to the EDA Strategic Plan Request for Proposal: <br /> ■ Future iQ <br /> • Ady Advantage <br /> • Stantec <br /> • WSB&Associates <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 /> 3. Adjournment <br /> There being no further business,President Tveite adjourned the meeting of the Pik <br /> River Economic Development Authority at 5:40 p.m. <br /> Minutes prepared by Jessica Miller. <br /> Dan • resident <br /> • <br /> Tina Allard,City Clerk <br />