Laserfiche WebLink
Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, July 18, 2022 <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: Economic Development Director Brent O'Neil, Economic <br />Development Specialist Josh Mollan, and Records Specialist Katie <br />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 5:30 p.m. by President Tveite. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner <br />Christianson to approve the agenda. <br />Motion carried 7-0. <br />4. Consider Consent Agenda <br />Commissioner Blesener stated he was in attendance at the May 2, 2022, Joint <br />meeting with the HRA but was not listed on the minutes. <br />Moved by Commissioner Beyer and seconded by Commissioner Wagner to <br />approve the following consent agenda, as amended: <br />4.1 May 2, 2022, Joint minutes with HRA <br />May 16, 2022, Regular minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Balance sheet as outlined in the staff report. <br />4.4 Revenue/expenditure report as outlined in the staff report. <br />Motion carried 7-0. <br />