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<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 6.1 <br />Agenda Section Meeting Date Prepared by <br />General Business February 6, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Election of Officers Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Nominate and approve, by motion, HRA members to serve as Chair, Vice-Chair, and Secretary during 2023. <br /> <br />Background/Discussion <br />HRA bylaws identify three officer positions for the Authority: a chair, a vice chair, secretary. The role of each <br />officer position is listed below: <br /> <br />Chair: Shall be at all meetings and shall have general charge of and control over the affairs of the Authority subject <br />to the approval of the Commissioners. <br /> <br />Vice Chair: Shall preside in the absence of the chair and shall perform such duties as may be assigned by the <br />Commissioners. <br /> <br />Secretary: be responsible for reviewing the minutes of each meeting of the Authority and perform such functions <br />as may be deemed necessary by the chair. <br /> <br />There are no term limits for HRA officer appointments. Current officers are: <br />Chair: Dennis Chuba <br />Vice Chair: Jennifer Wagner <br />Secretary: Nate Ovall <br /> <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Bylaws require designation of officers at the annual meeting. <br /> <br />Attachments <br /> None <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br />Updated: January 2023 <br /> <br />