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<br /> <br />Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, March 20, 2023 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Mike Beyer, Jennifer Wagner, Jeff <br />Hartwig, and Charlie Blesener <br /> <br />Members Absent: Commissioner Matt Westgaard <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Joshua <br />Mollan, and Deputy City Clerk Jolene 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 Development Authority <br />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. Consider Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Hartwig to approve the agenda. <br /> <br />Motion carried 6-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Blesener and seconded by Commissioner Grupa to approve the following <br />consent agenda: <br /> <br /> 4.1 February 21, 2023, 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 />6. Public Hearings <br /> <br /> There were no public hearing items. <br /> <br /> <br />7.1 Recharge MN Donation <br />