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<br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br /> <br />Held at the Elk River City Hall <br />Tuesday, September 6, 2022 <br /> <br /> <br />Members Present: Vice Chair Denny Chuba, Commissioners Nate Ovall, Jayme Swenson, and <br />Jennifer Wagner <br /> <br />Members Absent: Chair Larry Toth <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development <br />Specialist Joshua Mollan, and Sr. Administrative Assistant/Recording <br />Secretary Jennifer Green <br /> <br /> <br /> 1. Call Meeting to Order <br /> <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 Vice Chair Chuba. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider September 6, 2022, Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Swenson to <br />approve the September 6, 2022, HRA meeting agenda as presented. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve <br />the consent agenda as follows: <br />4.1 August 1, 2022, HRA Meeting Minutes – Special, Regular, and Closed. <br />4.2 Check register as outlined in the staff report. <br />4.3 Balance sheet as outlined in the staff report. <br />4.4 Revenue/expenditure reports as outlined in the staff report. <br /> <br /> Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />