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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, February 7, 2022 <br /> Members Present: Acting Chair Denny Chuba, Commissioners Nate Ovall and Jennifer Wagner <br /> Members Absent: Chair Larry Toth and Commissioner Jayme Swenson <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 Acting Chair Chuba. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited.- <br /> 3. Consider February 7, 2022, A enda <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve <br /> the February 7, 2022, HRA meeting agenda as presented. <br /> Motion carried 3-0. <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 Meeting Minutes from January 3, 2022. <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 3-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Public Hearings <br /> There were no public hearings. <br />