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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, February 6, 2023 <br />Members Present: Chair Denny Chuba, Commissioners Jayme Cannon, Jill Larson -Vito, Nate <br />Ovall, and Jennifer Wagner <br />Members Absent: None <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 />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 February 6, 2023, Agenda <br />Moved by Commissioner Cannon and seconded by Commissioner Larson -Vito to <br />approve the February 6, 2023, HRA meeting agenda as presented. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve <br />the consent agenda as follows: <br />4.1 January 3, 2023, HRA Regular 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 />4.5 2023 HRA Meeting Schedule as outlined in the staff report. <br />Motion carried 5-0. <br />