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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, January 6, 2020 <br /> <br />Members Present: Chair Larry Toth (5:55 p.m.), Commissioners Denny Chuba, Michelle Eder, <br />Nate Ovall, and Jayme Swenson <br /> <br />Members Absent: None <br /> <br />Also Present: Retiring Commissioner Louise Kuester <br /> <br />Staff Present: Economic Development Director Amanda Othoudt 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 5:35 p.m. by Vice-Chair Chuba. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider January 6, 2020, Agenda <br /> <br />Motion by Commissioner Eder and seconded by Commissioner Ovall to approve the <br />January 6, 2020, HRA agenda. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br />Moved by Commissioner Eder and seconded by Commissioner Ovall to approve the <br />January 6, 2020, consent agenda as follows: <br /> <br /> 4.1 November 4, 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 /> 4.5 Notice of Annual Meeting. <br /> <br /> Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br />