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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 />Tuesday, September 5, 2023 <br /> <br /> <br />Members Present: Chair Denny Chuba, Commissioners Jill Larson-Vito, Nate Ovall, and Jennifer <br />Wagner <br /> <br />Members Absent: Commissioner Jayme Cannon <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist <br />Joshua Mollan, and Sr. Administrative Assistant 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 /> Chair Denny Chuba led the Pledge of Allegiance. <br /> <br />3. Consider Agenda <br /> <br />Mr. O’Neil commented that Commissioner Cannon resigned from the HRA commission effective <br />immediately. <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Larson-Vito to approve the <br />September 5, 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 Meeting Minutes <br /> August 7, 2023, Regular <br /> August 7, 2023, Special <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 />