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Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, February 3, 2025 <br />Members Present: Commissioner Dennis Chuba, Commissioner Lynn Caswell, Commissioner Mel <br />Beaudry, Mayor John Dietz <br />Members Absent: Commissioner Nate Ovall <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Recording Secretary Jolene Richter <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. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Commissioner Beaudry and seconded by Commissioner Dietz to approve the <br />agenda. Motion carried 4-0. <br />4.ANNUAL MEETING BUSINESS <br />4.1 Annual Election of Officers <br />Commissioner Caswell nominated Commissioner Chuba for Chair and was seconded by <br />Commissioner Dietz. Motion Carried 4-0. <br />Commissioner Beaudry nominated Commissioner Ovall for Vice Chair and was seconded <br />by Commissioner Dietz. Motion Carried 4-0. <br />Commissioner Dietz nominated Commissioner Beaudry for Secretary and was seconded <br />by Commissioner Caswell. Motion Carried 4-0. <br />4.2 Committee Appointments <br />Commissioner Dietz nominated Commissioner Ovall and Commissioner Caswell and <br />seconded by Commissioner Beaudry to continue on the Joint Finance Committee. Motion <br />Carried 4-0. <br />4.3 Annual Review of Bylaws and Enabling Resolution DRAFTPage 3 of 28