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3.1 <br /> crty or <br /> Et.., <br /> , Meeting of the Elk River Public Library Board <br /> River Elk River Community Room <br /> Tuesday,July 27, 2021 <br /> Members Present: Chair Rita Dreissig, Commissioners Isaac Blaske,Mary Keifenheim, <br /> Carole Boelter. Michelle Hegarty <br /> Members Absent: none <br /> Guests Present: none <br /> Council Liaison: Garrett Christianson <br /> Staff Present: Robbie Schake,library Services Coordinator - GRRL <br /> Dawn Larson,Recording Secretary,City of Elk River <br /> Justin Femrite,Public Works Director/Chief Engineer, City of Elk River <br /> I. Call Meeting to Order <br /> -----.., Pursuant to due call and notice thereof, the meeting of the Elk River Public library <br /> Board was called to order at 5:25 pm by Chair Dreissig. <br /> 2. Consider July 27, 2021, Agenda <br /> Moved by Commissioner Keifenheim and seconded by Commissioner Boelter to <br /> approve the July 27, 2021, agenda. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • April 27, 2021, Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • April,May,June 2021 Revenue and Expense Reports <br /> Moved by Commissioner Keifenheim and seconded by Commissioner Hegarty to <br /> approve the Consent Agenda with removal of Michelle Hegarty noted as present <br /> during April 27, 2021, meeting. Motion carried 5-0. <br /> Moved by Commissioner Keifenheim and seconded by Commissioner Boelter to <br /> approve the Revenue and Expense Reports. Motion carried 5-0. <br />