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08-03-2020 HRA MIN
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08-03-2020 HRA MIN
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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, August 3, 2020 <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, Nate Ovall, <br />Jayme Swenson <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt and Economic <br />Development Specialist Colleen Eddy <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 5:30 p.m. by Chair Toth. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider August 3, 2020, Agenda <br />Motion by Commissioner Eder and seconded by Commissioner Swenson to approve <br />the August 3, 2020, HRA agenda. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the August 3, 2020, consent agenda as follows: <br />4.1 July 6, 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 />5. Open Forum <br />No one appeared for Open Forum. <br />
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