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Meeting of the Elk River <br />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 Specialist 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. <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 />