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<br />Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, February 3, 2025 <br /> <br /> <br />Members Present: Commissioner Dennis Chuba, Commissioner Lynn Caswell, Commissioner Mel <br />Beaudry, Mayor John Dietz <br /> <br />Members Absent: Commissioner Nate Ovall <br /> <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Recording Secretary Jolene Richter <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 Beaudry and seconded by Commissioner Dietz to approve the <br />agenda. Motion carried 4-0. <br /> <br /> <br />4. ANNUAL MEETING BUSINESS <br /> <br /> 4.1 Annual Election of Officers <br /> Commissioner Caswell nominated Commissioner Chuba for Chair and was seconded by <br />Commissioner Dietz. Motion Carried 4-0. <br /> <br />Commissioner Beaudry nominated Commissioner Ovall for Vice Chair and was seconded <br />by Commissioner Dietz. Motion Carried 4-0. <br /> <br />Commissioner Dietz nominated Commissioner Beaudry for Secretary and was seconded <br />by Commissioner Caswell. Motion Carried 4-0. <br /> <br /> 4.2 Committee Appointments <br /> Commissioner Dietz nominated Commissioner Ovall and Commissioner Caswell and <br />seconded by Commissioner Beaudry to continue on the Joint Finance Committee. Motion <br />Carried 4-0. <br /> <br /> 4.3 Annual Review of Bylaws and Enabling Resolution