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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, January 3, 2022 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall,Jayme <br /> Swenson, and Jennifer Wagner <br /> Members Absent: None A* <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 January 3, 2022, Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Chuba to approve <br /> the January 3, 2022, HRA meeting agenda as presented. <br /> Motion carried 5- <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Swenson to <br /> approve the consent agenda as follows: <br /> 4.1 Meeting Minutes from December 6, 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 /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />