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The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community <br />engagement that encourages and inspires prosperity <br /> <br /> <br />Request for Action <br /> <br />To <br />Housing and Redevelopment Authority <br />Item Number <br />8.1 <br /> <br />Meeting Date <br />January 6, 2025 <br />Prepared By <br />Brent O'Neil, Economic Development Director <br /> <br />Item Description <br />Annual Meeting Discussion Items <br />Reviewed by <br />Brent O'Neil <br />Cal Portner <br /> <br />Action Requested <br />This item is presented for information and discussion purposes. <br /> <br />Background/Discussion <br />The HRA's annual meeting is scheduled for February 3, 2025. <br /> <br />Among the items for that meeting are the election of officers, setting committee assignments, reviewing the <br />bylaws, and enabling resolution. <br /> <br />This item is included in the January meeting to guide anticipated action items at the annual meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The goal of the HRA is to promote certain housing and redevelopment projects. <br /> <br />Attachments <br />None <br /> <br /> <br />Page 34 of 35