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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 />4.2 <br /> <br />Meeting Date <br />February 3, 2025 <br />Prepared By <br />Joshua Mollan, Economic Development Specialist <br /> <br />Item Description <br />Committee Appointments <br />Reviewed by <br />Brent O'Neil <br />Cal Portner <br /> <br />Action Requested <br />Designate, by motion, commissioners to serve on the EDA-HRA Joint Finance Committee for 2025. <br /> <br /> <br />Background/Discussion <br />The bylaws outline that committee assignments of commissioners be reviewed at the annual meeting. The <br />HRA has one standing committee in which two HRA members serve as members. In 2024, the commissioners <br />who served on the committee were as follows: <br /> <br />EDA-HRA Joint Finance Committee <br />Nate Ovall <br />Lynn Caswell <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Per the HRA bylaws, designation of committee assignments of commissioners will be determined at the HRA <br />annual meeting. <br /> <br />Attachments <br />None <br /> <br /> <br />Page 5 of 44