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<br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, October 20, 2025 <br /> <br /> <br />Members Present: President Matt Westgaard, Councilmember Mike Beyer, Councilmember Cory <br />Grupa, Councilmember Jennifer Wagner, Commissioner Jeff Hartwig, <br />Councilmember J. Brian Calva, Commissioner Charlie Blesener (arrived at 5:33 <br />p.m.) <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Specialist Joshua Mollan, Records Specialist Dawn <br />Robertson, 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 5:30 p.m.. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Commissioner J. Brian Calva and seconded by Commissioner Cory Grupa to approve the <br />agenda. Motion Carried 6-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Mike Beyer and seconded by Commissioner Jennifer Wagner to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 6-0. <br /> <br /> 4.1 DRAFT Minutes - September 15, 2025 <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 />