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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,June 21, 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 Cal Portner,Economic Development Specialist <br /> Colleen Eddy, and Deputy Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo , `'e 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 /> Commissioner Wagner moved 4.5 to general business. <br /> Moved by Commissioner Wagner and seconded by Commissioner Blesener to <br /> approve the_,agenda._ <br /> Motion carried 7-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br /> to approve the following consent agenda: <br /> 4.1 May 17, 2021, regular 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 7-0. <br />