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DRAFTMeeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, April 1, 2024 <br />Members Present: Councilmember Jennifer Wagner, Commissioner Dennis Chuba, Commissioner <br />Lynn Caswell, Commissioner Mel Beaudry <br />Members Absent: Commissioner Nate Ovall <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Specialist Joshua Mollan, and Sr. Administrative Assistant/Recording Secretary <br />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 Jennifer Wagner and seconded by Commissioner Lynn Caswell <br />to approve the April 1, 2024, HRA meeting agenda. Motion Carried 4-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Mel Beaudry and seconded by Commissioner Lynn Caswell to <br />approve the Consent Agenda items listed below. Motion Carried 4-0. <br />4.1 Regular Meeting Minutes- March 4, 2024 <br />Special Meeting Minutes - March 14, 2024 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />5.OPEN FORUM <br />Page 2 of 27