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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, 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 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. 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 />S. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Eder to approve the <br />July 6, 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 />