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Meeting of the Elk River <br />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: City Administrator Cal Portner, Economic Development Specialist <br />Colleen Eddy, and Deputy Clerk Jessica Miller <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 />Moved by Commissioner Westgaard 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 />S. Open Forum <br />