Laserfiche WebLink
City of <br />Elk <br />Elk River <br />„ <br />Meeting of the <br />River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, October 17, 2022 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Mike Beyer, Jennifer Wagner, Jeff Hartwig, and Charlie <br />Blesener <br />Members Absent: None <br />Staff Present: Economic Development Director Brent O'Neil, Economic <br />Development Specialist Josh Mollan, and Records Specialist Katie <br />Porath <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 Wagner and seconded by Commissioner <br />Christianson to approve the agenda. <br />Motion carried 7-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Hartwig <br />to approve the following consent agenda: <br />4.1 September 19, 2022, Regular EDA 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 reports as outlined in the staff report. <br />Motion carried 7-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />