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<br /> <br />Meeting of the Elk River Economic Development Authority <br />Held at the Elk River City Hall <br />November 20, 2023 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer, Jennifer <br />Wagner, and Jeff Hartwig <br /> <br />Members Absent: Commissioner Charlie Blesener <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Josh <br />Mollan, and City Clerk Tina Allard <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 5:31 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 />Moved by Commissioner Wagner and seconded by Commissioner Westgaard to approve the <br />agenda. <br /> <br />Motion carried 6-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Beyer and seconded by Commissioner Grupa to approve: <br /> <br /> 4.1 October 16, 2023, 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 /> <br />Motion carried 6-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for open forum. <br /> <br />6. Public Hearings <br /> <br />There were no public hearings. <br /> <br />7.1 Beautification Award <br /> <br /> Mr. Mollan presented the staff report. He described the business. <br /> <br />