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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, December 6, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, and Jennifer <br /> Wagner <br /> Members Absent: Commissioner Jayme Swenson A& <br /> Staff Present: Economic Development Director Brent O'Neil, City Administrator Cal <br /> Portner, and Records Specialist Katie Porath <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 December 6, 2021, Ag' da <br /> jwlwh�.. <br /> Moved by Commissioner Ovall seconded by Commissioner Wagner to approve the <br /> December 6, 2021, HRA meeting agenda. <br /> Motion carried 4- <br /> NC*%7 <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve <br /> the consent agenda as follows: <br /> 4.1 November 1, 2021, Regular and Closed meeting minutes. <br /> 4.2 Check register 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 /> 4.5 Satisfaction of Mortgage—19135 Troy Street NW. <br /> Motion carried 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />