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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, August 7, 2023 <br /> <br /> <br />Members Present: Chair Denny Chuba, Commissioners Jill Larson-Vito, Nate Ovall, and Jennifer <br />Wagner <br /> <br />Members Absent: Commission Jayme Cannon <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist <br />Joshua Mollan, and Deputy City Clerk Jolene Richter <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 <br />August 7, 2023, HRA meeting agenda as presented. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Larson-Vito and seconded by Commissioner Wagner to approve the <br />consent agenda as follows: <br /> <br /> 4.1 June 5, 2023, HRA Regular Meeting Minutes. <br /> June 5, 2023, HRA Closed Meeting Minutes. <br /> June 20, 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 /> <br />Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br /> <br /> <br />