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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, October 2, 2023 Members Present: Members Absent: Staff Present: Chair Denny Chuba, Commissioners Nate Ovall and Jennifer Wagner Commissioner Jill Larson-Vito Economic Development Director Brent O'Neil and Sr. Administrative Assistant Jennifer Green I.Call Meeting to OrderPursuant to due call and notice thereof, the meeting of the Elk River Housing and RedevelopmentAuthority was called to order at 5:30 p.m. by Chair Chuba.2.Pledge of Allegiance:Chair Denny Chuba led the Pledge of Allegiance.3.Consider AgendaMoved by Commissioner Wagner and seconded by Commissioner Ovall to approve theOctober 2, 2023, HRA meeting agenda as presented.Motion carried 3-0.4.Consent AgendaMoved by Commissioner Ovall and seconded by Commissioner Wagner to approve theconsent agenda as follows:4.1 September 5, 2023, Meeting Minutes. 4.2 Check register as outlined in the staff report. 4.3 Balance sheet as outlined in the staff report. 4.4 Revenue/ expenditure reports as outlined in the staff report. Motion carried 3-0. 5.Open ForumNo one appeared for Open Forum.6.1 HRA Housing Rehabilitation Loan UpdateMr. O'Neil presented the staff report.