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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, February 1, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall,Jayme <br /> Swenson, and Jennifer Wagner <br /> Members Absent: None 40 <br /> Staff Present: City Administrator Cal Portner and Economic Development Specialist <br /> Colleen Eddy <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 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance 't <br /> The Pledge of Allegiance was recited. <br /> 3. Consider February 1, 2021, Agenda, <br /> Moved by Commissioner Ovall seconded by Commissioner Swenson to approve the <br /> February 1, 2021, HRA meeting agenda with the addition of item 7.5. <br /> Motion carried 5-0. <br /> 4. iConsent Agend <br /> Moved by Commissioner Ovall and seconded by Commissioner Swenson to approve <br /> the consent agenda as follows: <br /> 4.1 January 4, 2021, meeting 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 /> S. Open Forum <br /> No one appeared for Open Forum. <br />