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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, November I, 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: Economic Development Director Brent O'Neil and Recording Secretary <br />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 November 1, 2021, Agenda <br />Mr. O'Neil requested item 7.2 - Main and Gates Update be removed as the topic had been <br />noticed for a closed meeting at 5:45. He indicated the RFIs on the property were due in on <br />Friday, Oct. 29 and they did not receive any. He stated more information including further <br />questions that he received from parties interested in the property would be most appropriate <br />in the closed meeting following the regular meeting this evening. <br />Mr. O'Neil stated he would like to add item 7.3 DERBA Expense Request for HRA <br />Consideration. <br />Moved by Commissioner Ovall seconded by Commissioner Chuba to approve the <br />November 1, 2021, HRA meeting agenda with the changes as noted. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Chuba to approve <br />the consent agenda as follows: <br />4.1 Meeting Minutes from September 7, 2021. <br />4.2 Check registers as outlined in the staff report. <br />4.3 Balance sheets as outlined in the staff report. <br />4.4 Revenue/expenditure reports as outlined in the staff report. <br />