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Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, March 18, 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: <br />Staff Present:Economic Development Director Brent O’Neil, Economic Development <br />Specialist Joshua Mollan, and Deputy City Clerk Jolene Richter <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 Authority <br />was called to order at 5:30 p.m. by President Tveite. <br />2.PLEDGE OF ALLEGIANCE <br />3.CONSIDER AGENDA <br />Moved by Commissioner Westgaard and seconded by Commissioner Grupa to approve <br />the agenda. Motion carried 7-0. <br />4.CONSENT AGENDA <br />Considered to be routine and noncontroversial and will be approved by one motion. There will be no separate discussion of <br />these items unless there is a request to remove the item from the consent agenda to the regular agenda. <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to approve the <br />following consent agenda: Motion carried 7-0. <br />4.1 February 20, 2024, Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />Page 3 of 41