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of Meeting of the Elk River <br />lkHousing and Redevelopment Authority <br />—= Held at the Elk River City Hall <br />River Tuesday, February 5, 2024 <br />Members Present: Chair Denny Chuba, Commissioners Mel Beaudry, Lynn Caswell, Nate Ovall, and <br />Jennifer Wagner <br />Members Absent: None <br />Staff Present: Economic Development Specialist Josh Mollan and Sr. Administrative Assistant <br />Jennifer Green <br />I . 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 Chair Chuba. <br />2. Pledge of Allegiance: <br />Chair Chuba led the Pledge of Allegiance. <br />3. Consider Agenda <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to approve the <br />February 5, 2024, HRA meeting agenda as presented. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Beaudry and seconded by Commissioner Caswell to approve the <br />consent agenda as follows: <br />4.1 January 2, 2024, 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 />4.5 2024 HRA Meeting Schedule as outlined in the staff report. <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />