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of <br />Meeting of the Elk River <br />Economic Development Authority <br />--� <br />River <br />Held at the Elk River City Hall <br />Monday, December 18, 2023 <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer, <br />Jennifer Wagner, Jeff Hartwig, and Charlie Blesener <br />Members Absent: None <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Deputy Clerk Jolene Richter <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development <br />Authority was called to order at 5:33 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 Beyer and seconded by Commissioner Westgaard to approve the <br />December 18, 2023, EDA agenda. <br />Motion carried 7-0. <br />4. Consent Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Hartwig to approve the <br />following consent agenda: <br />4.1 June 20, 2023, Regular Meeting Minutes; August 21, 2023, Closed Meeting Minutes; <br />and November 20, 2023, Regular 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 report as outlined in the staff report. <br />Motion carried 7-0. <br />5. Open Forum <br />No one appeared for Open Forum. <br />6. Public Hearings <br />There were no public hearings. <br />