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Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, January 6, 2025 <br />Members Present:Acting Chair Nate Ovall, Commissioners Lynn Caswell, Mel Beaudry, and John <br />Dietz <br />Members Absent:Chair Denny Chuba <br />Staff Present:Economic Development Director Brent O'Neil and Recording Secretary Jennifer <br />Green <br /> <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 5:30 p.m. by Secretary and <br />Acting Chair Ovall. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Caswell and seconded by Commissioner Beaudry to approve the <br />agenda. Motion carried 4-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Dietz and seconded by Commissioner Beaudry to approve the <br />following consent items as outlined in their respective staff reports. Motion carried 4-0. <br />4.1 Draft HRA Minutes - November 4, 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 <br />Page 15 of 44