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DraftMeeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, April 15, 2024 <br />Members Present: Chair Dan Tveite, Commissioners Cory Grupa, Jeff Hartwig, Mike Beyer, Jennifer <br />Wagner, and Charlie Blesener <br />Members Absent: Commissioner Westgaard <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Specialist Joshua Mollan, and City Clerk Tina Allard <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 5:30 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Wagner and seconded by Commissioner Beyer to approve the <br />agenda. Motion Carried 6-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Grupa and seconded by Commissioner Blesener to approve the <br />consent agenda as outlined in their respective staff reports. Motion Carried 6-0. <br />4.1 Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />4.5 Updated Agreement with OrangeBall Creative <br />5.OPEN FORUM <br />Page 2 of 64