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j Meeting of the Elk River Economic Development Authority <br />,�j, Held at the Elk River City Hall <br />' February 21, 2023 <br />ver <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer, Jennifer <br />Wagner, and Charlie Blesener <br />Members Absent: Commissioner Jeff Hartwig <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Josh <br />Mollan, and City Clerk Tina Allard <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority <br />was called to order at 5:32 p.m. by President Tveite. <br />2. Pledge of Allegiance: <br />The Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to approve the <br />February 21, 2023, EDA agenda. <br />Motion carried 6-0. <br />4. Consent Agenda <br />Moved by Commissioner Beyer and seconded by Commissioner Grupa to approve: <br />4.1 January 3, 2023, regular minutes and January 2, 2023, closed 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 and expenditure report as outlined in the staff report. <br />Motion carried 6-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />6. Public Hearings <br />There were no public hearings. <br />7.1 Corridors of Commerce Letter of Support <br />