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Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, February 4, 2019 <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, and Nate <br />Ovall <br />Members Absent: Commissioner Louise Kuester <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:30 p.m. by Chair Toth. <br />2. Oath of Office <br />The Oath of Office for Larry Toth was administered by Ms. Othoudt. <br />3. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />4. Consider 02/04/2019 Agenda <br />A moment of silence was taken on behalf of the passing of Commissioner Kuester's <br />husband, John. <br />Motion by Commissioner Ovall and seconded by Commissioner Eder to approve the <br />February 4, 2019, HRA agenda. <br />Motion carried 4-0. <br />S. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the February 4, 2019, consent agenda as follows: <br />5.1 January 7, 2019, regular meeting minutes; <br />January 14, 2019, special meeting minutes. <br />5.2 Check Register. <br />