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Meeting of the Elk River <br />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 />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. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Item 7.3 was removed from the agenda. <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 />