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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, September 20, 2021 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard, Mike Beyer,Jennifer Wagner, and Jeff Hartwig <br /> Members Absent: Commissioner Charlie Blesener <br /> Staff Present: City Administrator Cal Portner,Economic Development Director <br /> Brent O'Neil, Economic Development S ecialist Colleen Eddy, and <br /> Deputy Clerk Jessica 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 President Tveite. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner <br /> Christianson to approve the agenda. <br /> Motion carried 6-0. Ak <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 Minutes <br /> ■ August 2, 2021, Closed <br /> ■ August 16, 2021, Special <br /> ■ August 16, 2021, Regular <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 />