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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, December 5, 2022 <br />Chair Denny Chuba, Commissioners Jayme Cannon, Jill Larson -Vito, Nate <br />Ovall, and Jennifer Wagner <br />None <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Specialist Joshua Mollan, and Recording Secretary Katie Porath <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 Chuba. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider December 5, 2022, Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to approve <br />the December 5, 2022, HRA meeting agenda as presented. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Cannon to approve <br />the consent agenda as follows: <br />4.1 November 7, 2022, Regular HRA Meeting Minutes. <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 />Motion carried 5-0. <br />WI <br />