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<br /> <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, April 17, 2023 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer (5:33 p.m.), <br />Jennifer Wagner, Jeff Hartwig, and Charlie Blesener <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Joshua <br />Mollan, and Records Specialist Katie Porath <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority <br />was called to order at 5:30 p.m. by President Tveite. <br /> <br />2. Pledge of Allegiance: <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br /> Mr. O’Neil stated that Item 6.1 be removed from the agenda due to the purchase offer being withdrawn. He <br />also commented that the City Council had a meeting at 5:55 p.m. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Blesener to approve the <br />agenda, as amended. <br /> <br />Motion carried 7-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Blesener and seconded by Commissioner Grupa to approve the following <br />consent agenda: <br /> 4.1 EDA Meeting Minutes: <br /> March 20, 2023, Regular. <br /> April 10, 2023, Closed. <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 Approve Agreement with OrangeBall Creative for services in 2023. <br /> <br />Motion carried 7-0. <br /> <br /> <br /> <br /> <br />