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Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, October 7, 2024 <br />Members Present: Chair Denny Chuba, Commissioners Mel Beaudry, Lynn Caswell, Nate Ovall, and <br />Jennifer Wagner (5:51 p.m.) <br />Members Absent: None <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 5:30 PM. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />4.CONSENT AGENDA <br />Moved by Commissioner Beaudry and seconded by Commissioner Ovall to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 4-0. <br />4.1 Draft Special HRA Minutes - August 20, 2024 <br />4.2 Draft HRA Minutes - September 3, 2024 <br />4.3 Check Register <br />4.4 Balance Sheet <br />4.5 Revenue/Expenditure Reports <br />5.OPEN FORUM <br />No one appeared for Open Forum. <br />6.GENERAL BUSINESSDRAFT <br />Page 2 of 32