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<br />Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, July 1, 2024 <br /> <br /> <br />Members Present: Councilmember Jennifer Wagner, Commissioner Dennis Chuba, Commissioner <br />Nate Ovall, Commissioner Lynn Caswell, Commissioner Mel Beaudry <br /> <br />Members Absent: <br /> <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Specialist Joshua Mollan, and Recording Secretary Jennifer Green <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 5:30 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Commissioner Wagner and seconded by Commissioner Beaudry to approve the <br />July 1, 2024, HRA agenda. Motion Carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Ovall and seconded by Commissioner Caswell to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 5-0. <br /> <br /> 4.1 HRA Minutes - June 3, 2024 <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Balance Sheet <br /> <br /> 4.4 Revenue/Expenditure Reports <br /> <br />5. OPEN FORUM <br /> No one appeared for Open Forum. <br /> <br />6. GENERAL BUSINESS <br />