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City of <br /> Elk Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, August 3, 2020 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder,Nate Ovall, <br /> Jayme Swenson <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt and Economic <br /> Development Specialist Colleen Eddy -- <br /> or 1, <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 /> 3. Consider August 3, 2020, Agend' <br /> Motion by Commissioner Eder and seconded by Commissioner Swenson to approve <br /> the August 3, 2020, HRA agenda. <br /> Motion carried 5- <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the August 3, 2020, consent agenda as follows: <br /> 4.1 July 6, 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 as outlined in the staff report. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />