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<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 6.1 <br />Agenda Section Meeting Date Prepared by <br />General Business February 5, 2024 Joshua Mollan, Economic Development Specialist <br />Item Description Reviewed by <br />Annual Election of Officers Brent O’Neil, Economic Development Director <br />Reviewed by <br />Cal Portner, City Administrator <br /> <br />Action Requested <br />Nominate, and elect, by motion, the HRA Chair, Vice Chair, and Secretary for 2024. <br /> <br />Background/Discussion <br />Per HRA bylaws, the positions of chair, vice chair and secretary are elected annually. In 2023, the officer positions <br />were appointed as follows: <br />Chair – Dennis Chuba <br />Vice Chair – Jennifer Wagner <br />Secretary – Nate Ovall <br /> <br />The bylaws state the following regarding each position: <br /> <br />Chair: Shall be selected from among the commissioners, shall preside at all meetings of the commissioners, and <br />shall have general charge of and control over the affairs of the Authority subject to the approval of the <br />commissioners. <br /> <br />Vice Chair: Shall be selected from among the commissioners, shall preside at all meetings in the absence of the <br />chair and shall perform such duties as may be assigned by the commissioners. <br /> <br />Secretary: Shall be selected from among the commissioners, shall be responsible for reviewing the minutes of each <br />meeting of the Authority, and shall also perform such functions as may be deemed necessary by the Chair. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Per the HRA bylaws, elections of officers will be confirmed at the HRA annual meeting. <br /> <br />Attachments <br /> None <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br />Updated: January 2023 <br /> <br />