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<br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, December 16, 2024 <br /> <br /> <br />Members Present: Chair Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Jeff Hartwig, <br />Mike Beyer, Jennifer Wagner, and Charlie Blesener <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Brent O'Neil, Economic Development Specialist Joshua <br />Mollan, and Recording Secretary Jolene Richter <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 05:30 PM. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Commissioner Mike Beyer and seconded by Commissioner Cory Grupa to <br />approve the agenda. Motion Carried 7-0. <br /> <br />4. CONSENT AGENDA <br /> Commissioner Blesener explained the November 18, 2024, meeting minutes stated he attended that <br />meeting. However, he was absent and suggested the minutes should be amended. <br /> <br />Moved by Commissioner Matt Westgaard and seconded by Commissioner Charlie <br />Blesener to approve the following amended consent items as outlined in their respective <br />staff reports. Motion Carried 7-0. <br /> <br /> 4.1 Draft EDA Minutes - November 18, 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