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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, March 7, 2022 <br /> Members Present: Acting Chair Denny Chuba, Commissioners Nate Ovall,Jayme Swenson, and <br /> Jennifer Wagner <br /> Members Absent: Chair Larry Toth 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 theElkRiver 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 March 7, 2022, Agend <br /> Moved by Commissioner Wagner and seconded by Commissioner Swenson to <br /> approve the March 7, 2022, HRA meeting agenda as presented. <br /> Motion carried 4-0. <br /> 4. Consent Agend <br /> 'Moved by Commissioner Wagner and seconded by Commissioner Swenson to <br /> approve the consent agenda as follows: <br /> 4.1 Meeting Minutes from February 7, 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 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />