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Members Present: <br />Members Absent: <br />Others Present: <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, December 19, 2022 <br />President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Jennifer Wagner, Jeff Hartwig, and Charlie Blesener <br />Commissioner Mike Beyer <br />Ryan Hardin, Hardin Companies <br />Staff Present: Economic Development Director Brent O'Neil, Economic <br />Development Specialist Josh Mollan, and Deputy City Clerk Jolene <br />Richter <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 Hartwig <br />to approve the agenda. <br />Motion carried 7-0. <br />4. Consider Consent Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br />approve the following consent agenda: <br />4.1 November 21, 2022, 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 report as outlined in the staff report. <br />Motion carried 7-0. <br />