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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, August 17, 2020 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson,Nate <br /> Ovall,Jennifer Wagner, and Jeff Hartwig <br /> Members Absent: Commissioners Matt Westgaard and Charlie Blesener <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy„Planning Manager Zack <br /> Carlton, and City Clerk Tina Allard <br /> 1. Call Meeting to Order <br /> A0 <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 recite <br /> 3. Consider Agen <br /> %h�, <br /> Item 7.3 was removed from the ageri <br /> Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br /> approve the agenda as amended. <br /> Motion carried 5-0. . <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Hartwig to <br /> approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ June 15, 2020 Regular <br /> ■ June 29, 2020 Special <br /> ■ July 6, 2020 Closed <br /> ■ July 15, 202 Special <br /> ■ July 20, 2020 Regular <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 />