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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, May 15, 2023 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Mike Beyer, Jeff Hartwig, and Charlie <br />Blesener <br /> <br />Members Absent: Commissionerss Matt Westgaard and Jennifer Wagner <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Joshua <br />Mollan, and City Clerk Tina Allard <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 Blesener and seconded by Commissioner Beyer to approve the agenda. <br />Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Grupa and seconded by Commissioner Blesener to approve the following <br />consent agenda: <br /> <br /> 4.1 April 14, 2023, Closed and April 17, 2023, Regular 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 /> <br />Motion carried 5-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />th <br />6.1 Sale of Property at 10838 170 Avenue NW <br /> <br /> Mr. O’Neil presented the staff report. <br /> <br /> <br />