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4.1. EDA DRAFT MINUTES 03-20-2023
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4.1. EDA DRAFT MINUTES 03-20-2023
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<br /> <br />Meeting of the Elk River Economic Development Authority <br />Held at the Elk River City Hall <br />February 21, 2023 <br /> <br /> <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike Beyer, Jennifer <br />Wagner, and Charlie Blesener <br /> <br />Members Absent: Commissioner Jeff Hartwig <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Josh <br />Mollan, and City Clerk Tina Allard <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority <br />was called to order at 5:32 p.m. by President Tveite. <br /> <br />2. Pledge of Allegiance: <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to approve the <br />February 21, 2023, EDA agenda. <br /> <br />Motion carried 6-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Beyer and seconded by Commissioner Grupa to approve: <br /> <br /> 4.1 January 3, 2023, regular minutes and January 2, 2023, closed 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 and expenditure report as outlined in the staff report. <br /> <br />Motion carried 6-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6. Public Hearings <br /> <br />There were no public hearings. <br /> <br />7.1 Corridors of Commerce Letter of Support <br /> <br /> <br />
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