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City of <br />Elk <br />River <br />Members Present: <br />Members Absent: <br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, June 6, 2022 <br />Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jaycee <br />Swenson, and Jennifer Wagner (5:34 p.m.) <br />None <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Intern Josh Mollan, and Sr. Administrative Assistant/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 Chair Toth. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider June 6, 2022, Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Swenson to <br />approve the June 6, 2022, HRA meeting agenda as presented. <br />Motion carried 4-0. <br />4. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Swenson to approve <br />the consent agenda as follows: <br />4.1 May 2, 2022, Regular HRA and Joint Meeting Minutes with EDA. <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 />