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<br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, July 15, 2024 <br /> <br /> <br />Members Present: Acting Chair Mike Beyer, Commissioners Cory Grupa, Jennifer Wagner, Matt <br />Westgaard, and Jeff Hartwig <br /> <br />Members Absent: Commissioner Charlie Blesener and Chair Dan Tveite <br /> <br />Staff Present: Economic Development Brent O'Neil, Economic Development Specialist Joshua <br />Mollan, and Records Specialist Katie Porath <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 5:30 PM. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Commissioner Matt Westgaard and seconded by Commissioner Jennifer <br />Wagner to approve the agenda. Motion Carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Matt Westgaard and seconded by Commissioner Jeff Hartwig to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 5-0. <br /> <br /> 4.1 Draft EDA Minutes - June 17, 2024 <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 /> No one appeared for Open Forum. <br /> <br />6. PUBLIC HEARINGS