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<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, December 20, 2021 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Mike Beyer, Jennifer Wagner, Jeff Hartwig, and Charlie <br />Blesener <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Brent O’Neil and Records <br />Specialist Katie Porath <br /> <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner <br />Christianson to approve the agenda. Motion carried 7-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Commissioner Wagner noted a change to the November 15, 2021 Minutes, Item 7.1, <br />Ryan Holmgren should be Ryan Hardin. <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Beyer to <br />approve the following consent agenda, as amended: <br /> <br /> 4.1 November 15, 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 /> <br /> Motion carried 7-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />