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05-02-2022 EDA MIN SPECIAL JOINTSpecial Joint Meeting of the Elk River Wier Economic Development Authority and Housing and Redevelopment Authority Held at the Elk River City Hall Monday, May 2, 2022 EDA Members Present: President Dan Tveite, Commissioners Charlie Blesener, Garrett Christianson (via Zoom), Matt Westgaard, Mike Beyer, Jennifer Wagner, and Jeff Hartwig HRA Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayme Swenson, and Jennifer Wagner Members Absent: None Also Present: Mayor Dietz, Economic Development Director Brent O'Neil (via Zoom), Economic Development Intern Josh Mollan Staff Present: City Administrator Cal Portner and Deputy Clerk/Recording Secretary Jolene Richter I. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:35 p.m. by Chair Toth and the Elk River Economic Development Authority by President Dan Tveite. 2. Placer.Ai Analytics Software Program Demonstration Mr. O'Neil presented the staff report and introduced Placer.Ai. Placer.Ai presented the software demonstration. 3. Adjournment HRA Chair Toth and EDA President Tveite adjourned the meeting at 6:32 p.m. Minutes p reared by Jolene Richter. Tina Allard, City Clerk Joint Meeting of L.conomic Development Authority and I lousing and Redevelopment Minutes May 2, 2022 Dan Tveite, EDA President Larry Toth, .hair Housing & Redevelopment Authority Page 2