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4.1 DRAFT MINUTES (1 SET) 01-18-2022 Special Meeting of the Elk River City Council Held at the Elk River City Hall Monday, January 3, 2022 Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike Beyer, and Matt Westgaard Members Absent: Councilmember Jennifer Wagner (attended concurrent Housing and Redevelopment Authority meeting) Staff Present: City Administrator Calvin Portner and City Clerk Tina Allard 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Dietz. 2. Multipurpose Facility Advisory Commission Interviews Council interviewed candidates for the Multipurpose Facility Advisory Commission. 3. Planning Commission Interviews Council interviewed candidates for the Planning Commission. 4. Adjournment There being no further business, Mayor Dietz adjourned the meeting of the Elk River City Council at 6:29 p.m. ___________________ John J. Dietz, Mayor ___________________ Tina Allard, City Clerk