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<br /> <br />Economic Development Authority Minutes <br />January 21, 2025 <br />--------- <br />Page 2 of 4 <br /> No one appeared for Open Forum. <br /> <br />6. PUBLIC HEARINGS <br /> There were no public hearings. <br /> <br />7. GENERAL BUSINESS <br /> <br /> 7.1 Annual Election of Officers <br /> The staff report was presented. <br /> <br />Moved by Commissioner Mike Beyer and seconded by Commissioner Jennifer Wagner to <br />nominate Jennifer Wagner as EDA Vice President for 2025. Motion carried 6-0. <br /> <br />Moved by Commissioner Cory Grupa and seconded by Commissioner Jennifer Wagner to <br />nominate Jeff Hartwig as EDA Treasurer for 2025. Motion carried 6-0. <br /> <br />Moved by Commissioner Jennifer Wagner and seconded by Commissioner Mike Beyer to <br />nominate Matt Westgaard as EDA President for 2025. Motion carried 6-0. <br /> <br /> 7.2 Committee Appointments <br /> The staff report was presented. <br /> <br />Moved by Commissioner Cory Grupa and seconded by Commissioner J. Brian Calva to <br />designate Charlie Blesener and Matt Westgaard to the EDA-HRA Joint Finance <br />Committee for 2025. Motion carried 6-0. <br /> <br />Moved by Commissioner Matt Westgaard and seconded by Commissioner Mike Beyer to <br />designate Jennifer Wagner and Charlie Blesener to the Together Elk River Committee for <br />2025. Motion carried 6-0. <br /> <br />Moved by Commissioner Charlie Blesener and seconded by Commissioner Jennifer <br />Wagner to designate J. Brian Calva and Cory Grupa to the Beautification and Public Art <br />Committee for 2025. Motion carried 6-0. <br /> <br /> 7.3 Designation of Official Depository <br /> The staff report was presented. <br /> <br />Moved by Commissioner Charlie Blesener and seconded by Commissioner Jennifer <br />Wagner to designate The Bank of Elk River as the official depository for the EDA for 2025 <br />and 2026. Motion carried 6-0. <br /> <br /> 7.4 Annual Review of Bylaws and Enabling Resolution <br /> The staff report was presented. <br /> <br />Moved by Commissioner Charlie Blesener and seconded by Commissioner Mike Beyer to DRAFTPage 3 of 26