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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 2, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Jayme Swenson, and <br /> Jennifer Wagner <br /> Members Absent: Commissioner Nate Ovall <br /> Staff Present: City Administrator Cal Portner,Economic Development Director Brent <br /> O'Neil, Economic Development Specialist Colleen Eddy, and Recording <br /> Secretary Jennifer Green <br /> I. Call Meeting to Order Ale <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:39 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited, <br /> 3. Consider August 2, 2021, Agend' <br /> Moved by Commissioner Wagner seconded by Commissioner Swenson to approve <br /> the August 2, 2021, HRA meeting agenda. <br /> Motion carried 4- <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Swenson to <br /> approve the consent agenda as follows: <br /> 4.1 July 6, 2021, Regular Meeting 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 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />