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Meeting of the Elk River Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, August 21, 2023 <br />Members Present: Vice President Mike Beyer and Commissioners Cory Grupa, Jennifer Wagner, Jeff Hartwig, <br />and Charlie Blesener <br />Members Absent: President Dan Tveite and Commissioner Matt Westgaard (Westgaard was attending the <br />Minnesota Municipal Utilities Association Conference) <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 Vice President Beyer. <br />2. Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Commissioner Blesener and seconded by Commissioner Hartwig to approve the agenda. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Grupa to approve: <br />4.1 August 7, 2023, Special Meeting 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 />Motion carried 5-0. <br />5. Open Forum <br />No one appeared for Open Forum. <br />6. Public Hearings <br />There were no public hearings. <br />7.1 Together Elk River Committee Update and Member Appointment <br />Mr. Mollan presented the staff report. <br />