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<br />Meeting of the Economic Development <br />Authority <br />Held at the Elk River City Hall <br />Monday, October 21, 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 Katie Porath <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 5:30 PM. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Commissioner Jennifer Wagner and seconded by Commissioner Matt <br />Westgaard to approve the agenda. Motion Carried 7-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Cory Grupa and seconded by Commissioner Jeff Hartwig to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 7-0. <br /> <br /> 4.1 Draft EDA Minutes - August 19, 2024 and September 16, 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 <br /> No one appeared for Open Forum. <br /> <br />6. PUBLIC HEARINGS