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Members Present: <br />Members Absent: <br />Staff Preseflt: <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hal! <br />Monday, July 20, 2020 <br />President Dan Tveite, Commissionets Garrett Christianson, Matt <br />lTestgaard, Jennifer Wagner, Nate Ovall (arrived at 5:32 p.m.), Jeff <br />Hartwig, and Charlie Blesener <br />None <br />Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, Community Operations and <br />Development Director Suzanne Fischer, Building Petmit Technician <br />Melanie Crayford, Fire and Building Official Bob Ruptecht, and <br />Records Specialist Katie Porath. <br />t. <br />2. <br />3. <br />4. <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk fuver Economic <br />Development Authority was called to ordet at 5:30 p.m. by President Tveite. <br />Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />Consider Agenda <br />Item 7.5 was moved before Item 7.1. <br />Moved by Commissioner Westgaafd and seconded by Commissioner Wagnet <br />to approve the agenda as amended. Motion cartied 6-0. <br />Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Wagrier to <br />approve the following consent agenda: <br />4.1 Check Register as outlined in the staff teport. <br />4,2 Balance sheet as outlined in the staff teport. <br />4.3 Revenue/expenditute rePort as outlined in the staff teport. <br />Motion carded 6-0.