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Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />-sty°r Monday, September Ib, 2024 <br />Elk <br />River <br />Members Present: Chair Dan Tveite, Commissioners Cory Grupa, Jeff Hartwig, Mike Beyer, Jennifer <br />Wagner <br />Members Absent: Commissioners Matt Westgaard and Charlie Blesener <br />Staff Present: Economic Development Brent O'Neil, Economic Development Specialist Joshua <br />Mollan, and Recording Secretary Jolene Richter <br />I. CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 05:30 PM. <br />2. PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3. CONSIDER AGENDA <br />Moved by Commissioner Jennifer Wagner and seconded by Commissioner Jeff Hartwig to <br />approve the agenda. Motion Carried 5-0. <br />4. CONSENT AGENDA <br />Moved by Commissioner Mike Beyer and seconded by Commissioner Cory Grupa to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 5-0. <br />4.1 Check Register <br />4.2 Balance Sheet <br />4.3 Revenue/Expenditure Reports <br />S. OPEN FORUM <br />No one appeared for Open Forum. <br />