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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, March 4, 2024 <br />Members Present: Chair Denny Chuba, Commissioners Mel Beaudry, Lynn Caswell, Nate Ovall, and <br />Jennifer Wagner <br />Members Absent: None <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist <br />Josh Mollan, and Sr. Administrative Assistant Jennifer Green <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment <br />Authority was called to order at 5:30 p.m. by Chair Chuba. <br />2. Pledge of Allegiance <br />Chair Chuba led the Pledge of Allegiance. <br />3. Consider Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Beaudry to approve the <br />March 4, 2024, HRA meeting agenda as presented. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Caswell and seconded by Commissioner Wagner to approve the <br />consent agenda as follows: <br />4.1 February 5, 2024, 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 reports as outlined in the staff report. <br /> <br />Motion carried 5-0. <br />5. Open Forum <br />No one appeared for Open Forum. <br />6.1 Housing Rehabilitation Loan Update <br />Mr. Mollan presented the staff report. He stated he has requested monthly reports for non-city <br />funded projects funded by CEE, and those will become available in May. <br />Page 3 of 32