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Housing and Redevelopment Minutes Page 2 <br />February 5, 2024 <br />6.1 Annual Election of Officers <br />Mr. Mollan presented the staff report. <br />Commissioner Beaudry moved and Commissioner Caswell seconded to appoint the following <br />officers to serve the HRA for 2024: Chair — Denny Chuba; Vice Chair — Jennifer Wagner; <br />Secretary — Nate Ovall. <br />Motion carried 5-0. <br />6.2 Committee Appointments <br />Mr. Mollan presented the staff report. <br />Commissioner Wagner moved and Commissioner Beaudry seconded to appoint Lynn <br />Caswell and Nate Ovall to the Joint Finance Committee for 2024. <br />Motion carried 5-0. <br />6.3 Review of Enabling Resolution and Bylaws <br />Mr. Mollan presented the staff report. <br />6.4 Housing Rehabilitation Loan Update <br />Mr. Mollan presented the staff report. <br />Commissioner Ovall asked that CEE provide monthly loan reporting for non -city funded projects <br />funded in Elk River. Mr. Mollan stated he will reach out to request a monthly report. <br />6.5 General Updates <br />Mr. Mollan stated staff continues to work with Ron Touchette on the Main and Gates properties to <br />find a resolution. <br />Mr. Mollan stated the annual report will be different than it has been in the past; it will be a joint <br />EDA/HRA report and will be shared at next month's meetings. <br />Mr. Mollan stated staff continues to work with Duffy Development with their state senior housing <br />application process to provide them with any information they need. <br />Mr. Mollan stated Sherburne County will be moving forward with Maxfield to complete a <br />comprehensive housing data report. <br />Chair Chuba asked about when the 169 Redefine project will start up, and would it be early due to the <br />nice weather. <br />rorESEI I <br />NATURE <br />