Laserfiche WebLink
<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, September 19, 2022 <br /> <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard (5:33 p.m.), Mike Beyer, Jennifer Wagner, and Jeff <br />Hartwig. <br /> <br />Members Absent: Commissioner Charlie Blesener <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic <br />Development Specialist Josh Mollan, and Deputy City Clerk Jolene <br />Richter <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 5:32 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 Wagner and seconded by Commissioner Beyer to <br />approve the agenda. <br /> <br />Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Commissioner Hartwig and seconded by Commissioner <br />Christianson to approve the following consent agenda: <br /> <br /> 4.1 August 15, 2022, Special and Regular EDA 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 reports as outlined in the staff report. <br /> <br /> Motion carried 6-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />