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<br /> <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, May 1, 2023 <br /> <br /> <br />Members Present: Chair Denny Chuba, Commissioners Jayme Cannon, Nate Ovall, and Jennifer Wagner <br /> <br />Members Absent: Commissioner Jill Larson-Vito <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Joshua <br />Mollan, and Sr. Administrative Assistant/Recording 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 Redevelopment <br />Authority was called to order at 5:30 p.m. by Chair Chuba. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to approve the May 1, <br />2023, HRA meeting agenda as presented. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br />Chair Chuba asked for clarification on Item 4.4 regarding interest income of $6500 per year, asking if there <br />is another source of interest income. <br /> <br />Mr. O’Neil stated yes, there is a prudent investment of the fund balance which adds additional interest. <br /> <br /> Moved by Commissioner Ovall and seconded by Commissioner Cannon to approve the consent <br />agenda as follows: <br /> <br />4.1 March 23, 2023, HRA Closed, and April 3, 2023, 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 /> <br />Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br />