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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, July 19, 2021 <br /> Members Present: Vice President Garrett Christianson, Commissioners Matt Westgaard, <br /> Mike Beyer,Jennifer Wagner, and Jeff Hartwig <br /> Members Absent: President Tveite and Commissioner Blesener <br /> Staff Present: Economic Development Director Brent O'Neil, Economic <br /> Development Specialist Colleen Eddy, and Deputy Clerk Jessica <br /> 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 Vice President <br /> Christianson. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to approve the agenda. -. <br /> .:.Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Beyer to <br /> approve the following consent agenda: <br /> 4.1 May 17, 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 /> 4.5 Appoint Brent O'Neil as the Economic Development Executive <br /> Director. <br /> Motion carried 5-0. <br />