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City of <br /> Elk Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday,June I, 2020 <br /> Members Present: Chair Larry Toth (in person), Commissioners Denny Chuba (in person), <br /> Michelle Eder (via Zoom),Nate Ovall (via Zoom), and Jayme Swenson (in <br /> person) <br /> Members Absent: None A* <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 theElkRiver Housing and <br /> Redevelopment Authority was called to order at 5:37 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider June I, 2020, Agenda <br /> Ms. Othoudt stated item 7.2 will be removed from the agenda and rescheduled for July 6, <br /> 2020. <br /> Motion by Commissioner Swenson and seconded by Commissioner Chuba to <br /> approve the June 1, 2020, HRA agenda, removing item 7.2. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Swenson to <br /> approve the June 1, 2020, consent agenda as follows: <br /> 4.1 May 4, 2020, 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 /> Motion carried 5-0. <br />