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<br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br /> <br />Held at the Elk River City Hall <br />Monday, November 4, 2019 <br /> <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, Louise <br />Kuester, and Nate Ovall <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <br /> <br /> 1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider November 4, 2019, Agenda <br /> <br />Motion by Commissioner Chuba and seconded by Commissioner Ovall to approve <br />the November 4, 2019, HRA agenda. <br /> <br />Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the November 4, 2019, consent agenda as follows: <br /> <br /> 4.1 October 7, 2019, minutes. <br /> 4.2 Check Register as outlined in the staff report. <br /> 4.3 Balance Sheet as outlined in the staff report. <br /> 4.4 Revenue/Expenditure Report as outlined in the staff report. <br /> <br /> Motion carried 5-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br />