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Meeting of the Elk River <br />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 thereof, the 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 />