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ver <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, May I, 2023 <br />Chair Denny Chuba, Commissioners Jayme Cannon, Nate Ovall, and Jennifer Wagner <br />Commissioner Jill Larson -Vito <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Joshua <br />Mollan, and Sr. Administrative Assistant/Recordiroecretary Jennifer Green <br />1. Call Meeting to Order <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 Chairf Chuba. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited.,, <br />3. Consider Agenda vl <br />Moved by Commissioner Wagner and se�c6nded b3-f Commissioner<Ovall to approve the May 1, <br />2023, HRA meeting agenda as presented:. <br />i <br />Motion carried�4,4_ <br />4. Consent Agenda <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 />Mr. O'Neil stated yes, there -is a prudent investment of the fund balance which adds additional interest. <br />Moved by Commissioner Ovall and seconded by Commissioner Cannon to approve the consent <br />agenda as follows: <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 Balan e.sheet as outlined in the staff report. <br />4.4 Revenues%expenditure reports as outlined in the staff report. <br />Motion carried 4-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />