10-15-2018 EDA MIN 0 Elk
Meeting of the Elk River
River Economic Development Authority
Held at the Elk River City Hall
Monday, October 15, 2018
Members Present: President Dan Tveite, Commissioners Jerry Olsen,Matt Westgaard,
Nate Ovall,Jennifer Wagner, and Charlie Blesener
Members Absent: Commissioner Bryan Provo
Staff Present: Economic Development Director Amanda Othoudt,Economic
Development Specialist Colleen Eddy,and Records Specialist Katie
Porath
I. Call Meeting to Order
Pursuant to due call and notice thereof,the meeting of the Elk River Economic
Development Authority was called to order at 5:32 p.m. by President Tveite.
2. Consider October 15, 2018 Agenda
411) Moved by Commissioner Ovall and seconded by Commissioner Westgaard to
approve the October 15,2018 agenda. Motion carried 6-0.
3. Consider Consent Agenda
Moved by Commissioner Westgaard and seconded by Commissioner Olsen to
approve the following consent agenda:
3.1 September 17, 2018 EDA Minutes •
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
Motion carried 6-0.
4. Open Forum
No one appeared for Open Forum.
5. Public Hearings
There were no public hearing items.
II
Economic Development Authority Minutes Page 2
October 15,2018
6.1 Presentation on the Annual 2018 IEDC Conference •
Ms. Othoudt presented an update on the International Economic Development
Council (IEDC) Conference.
6.2 Director Report
Ms. Othoudt presented the staff report.
Staff has received inquiries about industrial space and developers,realtors,and
brokers are already inquiring about properties that may be affected by the Highway
169 Redefine project.
7. Other Business
There was no other business.
8. Adjournment
There being no further business,President Tveite adjourned the meeting of the Elk
River Economic Development Authority at 5:58 p.m.
Minutes prepared by pre ared Katie Porath. 1111-... ,______c)_______ Q
Dan Tveite,EDA President
c.----7?
_...("24.
Tina Allard, City Clerk
•
1ONEREl IT
NATURE