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City of <br /> E Virtual Meeting of the Elk River <br /> • <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, April 20, 2020 <br /> (Due to COVID-19 Pandemic) <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 Records Specialist Katie <br /> Porath <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. Roll Call <br /> 3. Consider Agenda <br /> Item 7.5 was added to the agenda. <br /> Moved by Commissioner Christianson and seconded by Commissioner <br /> Westgaard to approve the agenda. Motion carried 7-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Ovall to <br /> approve the following consent agenda: <br /> 4.1 March 16,2020, Special Meeting 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 7-0. <br /> 5. Open Forum <br /> • No one appeared for Open Forum. <br />