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<br />Housing and Redevelopment <br />Authority <br /> <br />Regular Meeting <br />Agenda <br />Monday, January 5, 2026 <br />5:30 PM <br />Elk River City Hall <br /> <br />▪ Regular meeting in Council Chambers <br /> <br />1. CALL MEETING TO ORDER <br />2. OATH OF OFFICE <br /> 2.1 Commissioner Nate Ovall <br />3. PLEDGE OF ALLEGIANCE <br />4. CONSIDER AGENDA <br />5. ANNUAL MEETING BUSINESS <br /> 5.1 Annual Election of Officers <br /> 5.2 Committee Appointments <br /> 5.3 Annual Review of Bylaws and Enabling Resolution <br /> 5.4 2026 Meeting Schedule <br />6. CONSENT AGENDA <br />Considered to be routine and noncontroversial and will be approved by one motion. There will be no separate discussion of <br />these items unless there is a request to remove the item from the consent agenda to the regular agenda. <br /> 6.1 DRAFT Minutes - December 1, 2025 <br /> 6.2 Check Register <br /> 6.3 Balance Sheet <br /> 6.4 Revenue/Expenditure Reports <br />7. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a <br />future meeting. <br />8. GENERAL BUSINESS <br />Items in which the information is presented by city staff or consultants, then deliberation and action occur. General Business <br />items are not opportunities to receive or provide public input. However, the presiding officer may, at its sole discretion, <br />solicit public feedback. <br /> 8.1 Housing Rehabilitation Loan Program Update <br />9. OPEN DISCUSSION <br />This section is reserved for the board and staff to discuss relevant topics, updates, and other non-action items of the board. <br />Page 1 of 40