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Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Tuesday, January 21, 2025 <br />Members Present: President Matt Westgaard, Commissioners Cory Grupa, J. Brian Calva, Mike <br />Beyer, Jennifer Wagner, and Charlie Blesener <br />Members Absent: Commissioner Jeff Hartwig <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. by Acting <br />President Beyer. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Matt Westgaard and seconded by Commissioner Jennifer <br />Wagner to approve the agenda. Motion carried 6-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Cory Grupa and seconded by Commissioner Matt Westgaard 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 - December 16, 2024 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />4.5 2025 Meeting Schedule <br />5.OPEN FORUM DRAFTPage 2 of 26