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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, June 1, 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 <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 5:37 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 />