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Economic Development Authority Minutes <br />November 18, 2024 <br />--------- <br />Page 1 of 3 <br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, November 18, 2024 <br />Members Present:Chair Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Jeff Hartwig, <br />Mike Beyer, Jennifer Wagner, and Charlie Blesener <br />Members Absent:None <br />Staff Present:Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and City Clerk Tina Allard <br /> <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 Matt Westgaard and seconded by Commissioner Jeff Hartwig to <br />approve the agenda. Motion Carried 7-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Jennifer Wagner and seconded by Commissioner Mike Beyer to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 7-0. <br />4.1 Draft EDA Minutes from October 21, 2024, Regular; November 4, 2024, Closed; November 4, <br />2024, Special <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 />Page 3 of 17