Laserfiche WebLink
Meeting of the Elk River Economic Development Authority <br />Held at the Elk River City Hall <br />t . November 20, 2023 <br />ver <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer, Jennifer <br />Wagner, and Jeff Hartwig <br />Members Absent: Commissioner Charlie Blesener <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Josh <br />Mollan, and City Clerk Tina Allard <br />1. Call Meeting to Order <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 />2. Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard to approve the <br />agenda. <br />Motion carried 6-0. <br />4. Consent Agenda <br />Moved by Commissioner Beyer and seconded by Commissioner Grupa to approve: <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 />Motion carried 6-0. <br />5. Open Forum <br />No one appeared for open forum. <br />6. Public Hearings <br />There were no public hearings. <br />7.1 Beautification Award <br />Mr. Mollan presented the staff report. He described the business. <br />