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� lk� Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, March 2, 2020 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Nate Ovall,and Jayme <br /> Swenson <br /> Members Absent: Commissioner Michelle Eder <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy,and Sr.Administrative <br /> Assistant/Recording Secretary Jennifer Green <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> III3. Consider March 2, 2020, Agenda <br /> Motion by Commissioner Chuba and seconded by Commissioner Swenson to <br /> approve the March 2,2020, HRA agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the March 2,2020, consent agenda as follows: <br /> 4.1 February 3,2020, 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/Expenditure Report for January (updated) and February as <br /> outlined in the staff report. <br /> Motion carried 4-0. <br /> 5. Open Forum <br /> IIINo one appeared for Open Forum. <br />