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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,July 6, 2020 <br /> Members Present: Chair Larry Toth (in person), Commissioners Denny Chuba (in person), <br /> Michelle Eder (via Zoom),Nate Ovall (in person) <br /> Members Absent: Commissioner Jayme Swenson <br /> Also Present: Mikaela R. Huot,Director with Baker Tilly <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`' '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. Roll Call <br /> Roll call was taken. <br /> 4. Consider July 6, 2020, Agenda <br /> Motion by Commissioner Chuba and seconded by Commissioner Eder to approve <br /> the July 6, 2020, HRA agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Eder to approve the <br /> June 1, 2020, consent agenda as follows: <br /> 4.1 June 1, 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 />