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Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Tuesday, January 19, 2021 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Mike Beyer, Jennifer Wagner, Jeff Hartwig, and Charlie <br />Blesener <br />Members Absent: None <br />Staff Present: City Administrator (Acting Economic Development Director) Cal <br />Portner, Economic Development Specialist Colleen Eddy, and <br />Records Specialist Katie Porath <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 5:32 p.m. by President Tveite. <br />2. Oath of Office <br />Mr. Portner administered the Oath of Office for Mike Beyer and Matt Westgaard. <br />3. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />4. Consider Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner <br />Christianson to approve the agenda. <br />Motion carried 7-0. <br />S. Consider Consent Agenda <br />Moved by Commissioner Beyer and seconded by Commissioner Wagner to <br />approve the following consent agenda: <br />5.1 December 21, 2020, Minutes <br />5.2 Check register as outlined in the staff report. <br />5.3 Balance sheet as outlined in the staff report. <br />5.4 Revenue/expenditure report as outlined in the staff report. <br />Motion carried 7-0. <br />