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Cfty of <br /> Elk <br /> Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, March I, 2021 <br /> Members Present: Chair Larry Toth (5:39 p.m.), Commissioners Denny Chuba,Nate Ovall, <br /> Jayme 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 5:34 p.m. by Vice Chair Chuba. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider March 1, 2021, Agenda <br /> Moved by Commissioner Ovall seconded by Commissioner Wagner to approve the <br /> March 1, 2021) HRA meeting agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Swenson and seconded by Commissioner Ovall to approve <br /> the consent agenda as follows: <br /> 4.1 February 1, 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 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />