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<br /> <br /> <br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, December 15, 2025 <br /> <br /> <br />Members Present: President Matt Westgaard, Commissioners Cory Grupa, J. Brian Calva, Jeff <br />Hartwig, Mike Beyer, Jennifer Wagner, and Charlie Blesener <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Brent O'Neil and Recording Secretary Jolene <br />Richter <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 /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <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 /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Cory Grupa and seconded by Commissioner J. Brian Calva to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />carried 7-0. <br /> <br /> 4.1 DRAFT Minutes - November 17, 2025 <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Balance Sheet <br /> <br /> 4.4 Revenue/Expenditure Reports <br /> <br /> 4.5 Mortgage Satisfaction - Modern Construction <br /> <br />Page 26 of 40