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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, November 15, 2021 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br /> Westgaard, Mike Beyer,Jennifer Wagner,Jeff Hartwig, and Charlie <br /> Blesener <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner, Economic Development Director <br /> Brent O'Neil, and City Clerk Tina Allard <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 5:31 p.m. by President Tveite. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recitedt <br /> 3. Consider Agenda ' <br /> Moved by Commissioner Wagner and seconded by Commissioner Blesener to <br /> approve the agenda. <br /> Motion carried 7-0. <br /> 4. Consider Consent Ag da <br /> Moved by Commissioner Blesener and seconded by Commissioner <br /> Westgaard to approve the following consent agenda: <br /> 4.1 October 18, 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 /> Motion carried 7-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />