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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, 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, Agenda <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 />