Laserfiche WebLink
\- <br />\-. <br />Members Present: <br />Members Absent: <br />Staff Present: <br />Meeting of the Elk River <br />Economic Development AuthoritY <br />Held at the Elk River City Hall <br />Monday, November 16, 2020 <br />Ptesident Dan Tveite, Commissioners Garrett Christianson, Matt <br />Wes€aard, Nate Ova[ Jennifet Wagner, Jeff Hartrvig, and Charlie <br />Blesener <br />None <br />City Administrator Cal Portner, Economic Development Specialist <br />Colleen Eddy, and Deputy CletkJessica Miller <br />t.Call Meeting to Order <br />Putsuant to due call and nodce thereof, the meeting of the Elk River 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 />Moved by Commissioner Wagner and seconded by Commissionet Westgaard <br />to approve the agenda. <br />Motion carried 7-0. <br />Consider Consent Agenda <br />Moved by Commissionet Blesener and seconded by Commissioner Hartwig <br />to apptove the following consent agenda: <br />4.1 Minutes <br />' September2l,2020 <br />' October19,2020 <br />4.2 Check registet as outlined in the staffteport. <br />4.3 Balance sheet as outlined in the staff report. <br />4.4 Revenue/expenditute report as outlined in the staffteport. <br />4.5 EDA Loan Report. <br />4.6 Ttansfet of EDA-owned ptopety to the City of Elk Rivet. <br />Motion carded 7-0. <br />2. <br />3. <br />4. <br />\-.