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<br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, March 18, 2024 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer, <br />Jennifer Wagner, Jeff Hartwig, and Charlie Blesener <br /> <br />Members Absent: <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development <br />Specialist Joshua Mollan, and Deputy City Clerk Jolene Richter <br /> <br />Others Present: ERMU General Manager Mark Hanson and ERMU Administrations Director Sara <br />Youngs <br /> <br />1. 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 /> <br />3. CONSIDER AGENDA <br /> Moved by Commissioner Westgaard and seconded by Commissioner Grupa to approve <br />the agenda. Motion carried 7-0. <br /> <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to approve <br />the following consent agenda: Motion carried 7-0. <br /> 4.1 February 20, 2024, Regular Meeting Minutes <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Balance Sheet <br /> <br /> 4.4 Revenue/Expenditure Reports <br /> <br />5. OPEN FORUM <br />