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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 />4.1 <br /> <br />Meeting Date <br />February 3, 2025 <br />Prepared By <br />Joshua Mollan, Economic Development Specialist <br /> <br />Item Description <br />Annual Election of Officers <br />Reviewed by <br />Brent O'Neil <br />Cal Portner <br /> <br />Action Requested <br />Nominate, and elect, by motion, the HRA Chair, Vice Chair, and Secretary for 2025. <br /> <br /> <br />Background/Discussion <br />Per HRA bylaws, the positions of chair, vice chair and secretary are elected annually. In 2024, the officer <br />positions were appointed as follows: <br /> <br />Chair – Dennis Chuba <br />Vice Chair – Jennifer Wagner <br />Secretary – Nate Ovall <br /> <br />The bylaws state the following regarding each position: <br />Chair: Shall be selected from among the commissioners, shall preside at all meetings of the commissioners, <br />and shall have general charge of and control over the affairs of the Authority subject to the approval of the <br />commissioners. <br /> <br />Vice Chair: Shall be selected from among the commissioners, shall preside at all meetings in the absence of <br />the chair and shall perform such duties as may be assigned by the commissioners. <br /> <br />Secretary: Shall be selected from among the commissioners, shall be responsible for reviewing the minutes <br />of each meeting of the Authority, and shall also perform such functions as may be deemed necessary by the <br />Chair. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Per the HRA bylaws, elections of officers will be determined at the HRA annual meeting. <br /> <br />Page 3 of 44