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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, February 20, 2024 <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 Senior Administrative Assistant Jennifer Green <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 5:30 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 Westgaard and seconded by Commissioner Wagner to approve the <br />agenda. <br />Motion carried 7-0. <br />4. Consent Agenda <br />Moved by Commissioner Beyer and seconded by Commissioner Hartwig to approve the <br />following consent agenda: <br />4.1 January 16, 2024, Regular and 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/Expenditure reports as outlined in the staff report. <br />Motion carried 7-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />6.1 Public Hearings <br />There were no Public Hearings. <br />