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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, October 19, 2019 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall (arrived at 5:33 p.m.), Jennifer Wagner, Jeff <br />Hartwig, and Charlie Blesener <br />Members Absent: None <br />Staff Present: Economic Development Specialist Colleen Eddy, City <br />Administrator/Acting Executive Director Cal Portner, and Records <br />Specialist Katie Porath <br />1. 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 />Moved by Commissioner Hartwig and seconded by Commissioner Wagner to <br />approve the agenda. <br />Motion carried 6-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br />approve the following consent agenda: <br />4.1 January 21, 2020, EDA 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 />4.5 Appointment of Executive Director. <br />4.6 EDA Loan Report. <br />Motion carried 6-0. <br />