Laserfiche WebLink
<br />Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Tuesday, January 17, 2023 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, <br />Mike Beyer, Jennifer Wagner, Jeff Hartwig, and Charlie Blesener <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic <br />Development Specialist Josh Mollan, and Records Specialist Katie <br />Porath <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. Oath of New Commissioners <br /> <br /> Commissioner Grupa, Commissioner Blesener, and Commissioner Wagner took the <br />oath of office before assuming their role as commissioners. <br /> <br />4. Consider Agenda <br /> <br />Mr. O’Neil commented that the title for the Item 8.5 staff report should read <br />“Designation of Committee Appointments”. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Hartwig <br />to approve the agenda as amended. <br /> <br />Motion carried 7-0. <br /> <br />5. Consider Consent Agenda <br /> <br /> Moved by Commissioner Wagner and seconded by Commissioner Beyer to <br />approve the following consent agenda: <br /> <br /> 5.1 December 19, 2022, minutes <br />5.2 Check register as outlined in the staff report. <br />5.3 Balance sheet as outlined in the staff report. <br /> <br />