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06-07-2021 HRA MIN
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06-07-2021 HRA MIN
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/).4* <br /> 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, June 7, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall,Jayme <br /> Swenson, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner, Economic Development Specialist Colleen <br /> Eddy, Community Development Director Suzanne Fischer, and Recording <br /> 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 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider June 7, 2021, Agenda <br /> Moved by Commissioner Wagner seconded by Commissioner Ovall to approve the <br /> June 7, 2021, HRA meeting agenda with the addition noted above. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Ovall to approve <br /> the consent agenda as follows: <br /> 4.1 Meeting Minutes: <br /> • April 5,2021, Regular <br /> • April 12,2021, Special <br /> • May 3, 2021, Regular <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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