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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 /> Monday, April 19, 2021 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard (5:34 p.m.),Mike Beyer,Jennifer Wagner,Jeff Hartwig, <br /> and Charlie Blesener <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner, Economic Development Specialist <br /> Colleen Eddy, and Records Specialist Katie Porath <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br /> Development Authority was called to order at 5:30 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited' <br /> 3. Consider Agenda <br /> Moved by Commissioner Blesener and seconded by Commissioner <br /> Christianson to approve the agenda. <br /> Motion carried 6-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Beyer to <br /> approve the following consent agenda: <br /> +4. March 15, 2021, Minutes <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Balance sheet as outlined in the staff report. <br /> 4.4 Revenue/expenditure report as outlined in the staff report. <br /> Motion carried 6-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Public Hearings <br /> There were no public hearing items. <br />