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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, August 15, 2022 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Mike Beyer, Jennifer Wagner via Zoom, and Charlie <br />Blesener <br />Members Absent: Commissioner Jeff Hartwig <br />Staff Present: Economic Development Director Brent O'Neil, Economic <br />Development Specialist Josh Mollan, and Deputy City Clerk Jolene <br />Richter <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 5:34 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 <br />Christianson to approve the agenda. Motion carried 6-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Beyer to <br />approve the following consent agenda: <br />4.1 July 18, 2022, 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 />Motion carried 6-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />