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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, May 2, 2022 <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayme <br />Swenson, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner and Deputy Clerk/Recording Secretary <br />Jolene Richter <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 May 2, 2022, Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve <br />the May 2, 2022, HRA meeting agenda as presented. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Swenson and seconded by Commissioner Chuba to <br />approve the consent agenda as follows: <br />4.1 Regular Meeting Minutes from April 4, 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 />4.5 Satisfaction of Mortgage — 730 Jackson Avenue NW. <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />