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5.1. EDA DRAFT MINUTES 01-19-2021
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5.1. EDA DRAFT MINUTES 01-19-2021
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VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, December 21, 2020 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard,Jennifer Wagner,Jeff Hartwig, and Charlie Blesener <br /> Members Absent: Commissioner Nate Ovall <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and Deputy Clerk Jessica <br /> Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo , `'e 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 Westgaar 'and seconded by Commissioner Wagner <br /> to approve the agenda. Motion carried 6-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Hartwig to <br /> approve the following consent agenda: <br /> 4.1 EDA Minutes <br /> ■ November 9, 2020, Special <br /> ■ November 16, 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 /> 4.5 EDA Loan Report as outlined in the staff report. <br /> 4.6 Subordination Agreement for Alan Arnold Corporation Yankee Doodle <br /> Enterprises, LLC dba Ralphies Victory Lane. <br /> Motion carried 6-0. <br />
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