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10-07-2024 HRA MIN
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10-07-2024 HRA MIN
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City Government
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HRM
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10/7/2024
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<br />Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, October 7, 2024 <br /> <br /> <br />Members Present: Chair Denny Chuba, Commissioners Mel Beaudry, Lynn Caswell, Nate Ovall, and <br />Jennifer Wagner (5:51 p.m.) <br /> <br />Members Absent: None <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 PM. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> <br />4. CONSENT AGENDA <br /> Moved by Commissioner Beaudry and seconded by Commissioner Ovall to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 4-0. <br /> <br /> 4.1 Draft Special HRA Minutes - August 20, 2024 <br /> <br /> 4.2 Draft HRA Minutes - September 3, 2024 <br /> <br /> 4.3 Check Register <br /> <br /> 4.4 Balance Sheet <br /> <br /> 4.5 Revenue/Expenditure Reports <br /> <br />5. OPEN FORUM <br /> No one appeared for Open Forum. <br /> <br />6. GENERAL BUSINESS
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