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<br /> <br /> <br />Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, August 4, 2025 <br /> <br /> <br />Members Present: Commissioner Dennis Chuba, Commissioner Nate Ovall, Commissioner Lynn <br />Caswell, Commissioner Mel Beaudry, Mayor John Dietz <br /> <br />Members Absent: None. <br /> <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Recording Secretary Katie Porath <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. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Mr. O'Neil asked to make announcements prior to Item 6.1. <br /> <br />Moved by Commissioner Dietz and seconded by Commissioner Caswell to approve the <br />agenda, as amended. Motion carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Beaudry and seconded by Commissioner Caswell to approve the <br />following consent items as outlined in their respective staff reports. Motion carried 5-0. <br /> <br /> 4.1 Draft HRA Minutes - July 7, 2025 <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Balance Sheet <br /> <br /> 4.4 Revenue/Expenditure Reports <br /> <br />5. OPEN FORUM <br />Page 2 of 36