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DRAFTMeeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, March 3, 2025 <br />Members Present: Commissioner Dennis Chuba, Commissioner Nate Ovall, Commissioner Lynn <br />Caswell, Commissioner Mel Beaudry, Mayor John Dietz <br />Members Absent: None <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Recording Secretary Jennifer Green <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 Ovall and seconded by Commissioner Dietz to approve the <br />agenda. Motion carried 5-0. <br />4.CONSENT AGENDA <br />Moved by Commissioner Dietz and seconded by Commissioner Caswell to approve the <br />following consent items as outlined in their respective staff reports. Motion carried 5-0. <br />4.1 Draft Minutes - February 3, 2025 <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 2 of 15