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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, 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 <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 March 7, 2022, Agenda <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 Agenda <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 />