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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, February I, 2021 <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayine <br />Swenson, and Jennifer Wagner <br />Members Absent: None <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 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 February I, 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. Consent Agenda <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 />