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Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Tuesday, September 3, 2024 <br />Members Present: Councilmember Jennifer Wagner, Commissioner Dennis Chuba, Commissioner <br />Nate Ovall, Commissioner Lynn Caswell <br />Members Absent: Commissioner Mel Beaudry <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Specialist Joshua Mollan, and Recording Secretary Jennifer Green <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 5:31 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to approve the <br />agenda. Motion Carried 4-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Caswell and seconded by Commissioner Wagner to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 4-0. <br />4.1 HRA Draft Minutes - August 5, 2024 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />5.OPEN FORUM <br />No one appeared for Open Forum. <br />6.GENERAL BUSINESS DRAFTPage 8 of 43