Laserfiche WebLink
VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday,June 15, 2020 <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 Edd , 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 5:33 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> The EDA skipped the Pledge due to the meeting being held via Zoom. <br /> 3. Consider Agenda Vr <br /> Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br /> approve the agenda. -. <br /> Motion carried 7-0. <br /> I-IVk' 446' <br /> 4. :`.Consider Consent Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner Hartwig <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ May 18, 2020, Regular <br /> ■ May 18, 2020, Special <br /> ■ June 3, 2020, Special <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 />