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1-1%\ <br />ver <br />Virtual Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, May 18, 2020 <br />(Due to the 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, and Economic <br />Development Specialist Colleen Eddy <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 5:37 p.m. by President Tveite. <br />2. Roll Call <br />■ Dan Tveite <br />■ Garrett Christianson <br />■ Nate Ovall <br />■ Jennifer Wagner <br />■ Charlie Blesener <br />■ Matt Westgaard <br />■ Jeff Hartwig <br />3. Consider Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br />approve the agenda. Motion carried 7-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Christianson and seconded by Commissioner <br />Wagner to approve the following consent agenda: <br />4.1 April 20 and 29, 2020, 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 />