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Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, April 21, 2025 <br />Members Present: Commissioner Matt Westgaard, Councilmember Mike Beyer, Councilmember <br />Cory Grupa, Councilmember Jennifer Wagner, Commissioner Jeff Hartwig, <br />Councilmember J. Brian Calva, Commissioner Charlie Blesener <br />Members Absent: None <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Recording Secretary Katie Porath <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 5:32 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Jennifer Wagner and seconded by Commissioner Mike Beyer to <br />approve the agenda. Motion carried 7-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Mike Beyer and seconded by Commissioner Charlie Blesener to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />carried 7-0. <br />4.1 Draft Minutes - March 17, 2025 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />5.OPEN FORUM <br />No one appeared for Open Forum. <br />6.PUBLIC HEARINGS DRAFTPage 3 of 11