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3. HRA AGENDA 08-07-2023Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Housing & Monday, August 7, 2023 Redevelopment 5:30 p.m. Authority Elk River City Hall Regular Meeting  Regular meeting in Council Chambers 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Considered to be routine and noncontroversial by the HRA and will be approved by one motion. There will be no separate discussion of these items unless a commissioner, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. 4.1 Meeting Minutes  June 5, 2023, Regular  June 5, 2023, Closed  June 20, 2023, Closed 4.2 Check Register 4.3 Balance Sheet 4.4 Revenue/Expenditure Reports 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda. Information provided in Open Forum will not be discussed by the HRA; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. 6. GENERAL BUSINESS General action items in which the HRA receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business items are not opportunities to receive or provide public input. However, the HRA may, at its sole discretion, solicit public feedback. 6.1 HRA Housing Rehabilitation Loan Update 6.2 General Updates 7. MOTION TO ADJOURN