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Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, March 17, 2025 <br />Members Present: President Matt Westgaard, Commissioners Cory Grupa, Jeff Hartwig, Mike Beyer, <br />Jennifer Wagner, and Charlie Blesener <br />Members Absent: Commissioner J. Brian Calva <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and City Clerk Tina Allard <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 5:30 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Charlie Blesener and seconded by Commissioner Jennifer <br />Wagner to approve the agenda. Motion Carried 6-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Mike Beyer and seconded by Commissioner Cory Grupa to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 6-0. <br />4.1 Draft EDA Minutes from 01-21-2025 <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 <br />There were no public hearings.DRAFTPage 2 of 22