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