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VA <br /> City of <br /> Elk Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Tuesday, January 19, 2021 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard, Mike Beyer,Jennifer Wagner,Jeff Hartwig, and Charlie <br /> Blesener <br /> Members Absent: None <br /> Staff Present: City Administrator (Acting Economic Development Director) Cal <br /> Portner,Economic DevelopmentS ecialist Colleen Eddy, and <br /> Records Specialist Katie Porath <br /> I. Call Meeting to Order A el <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was called to order at 5:32 p.m. by President Tveite. <br /> 2. Oath of Office <br /> Mr. Portner administered the Oath of Office for Mike Beyer and Matt Westgaard. <br /> 3. Pledge of Allegiance <br /> Pledge of Allegiance was recited.r <br /> 4. Consider Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner <br /> Christianson to approve the agenda. <br /> Motion carried 7-0. <br /> S. Consider Consent Agenda <br /> Moved by Commissioner Beyer and seconded by Commissioner Wagner to <br /> approve the following consent agenda: <br /> 5.1 December 21, 2020, Minutes <br /> 5.2 Check register as outlined in the staff report. <br /> 5.3 Balance sheet as outlined in the staff report. <br /> 5.4 Revenue/expenditure report as outlined in the staff report. <br /> Motion carried 7-0. <br />