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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 3, 2012 <br /> Members Present: Chair Wilson,Commissioners Kuester,Lieser,Motin and Toth <br /> Members Absent: None <br /> Staff Present: Economic Development Director Annie Deckert,Assistant Economic <br /> Development Director Clay Wilfahrt, Finance Director Tim Simon,and <br /> Recording Secretary Debbie Huebner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River I lou\mg and <br /> Redevelopment Authority was called to order at 5:30 p rnby Chair Wilson. <br /> 2. Consider December 3.2012 fiRkAgenda <br /> MOVED BY COMMISSIONER `OTNH AND SECONDED BY COMMISSIONER <br /> KUESTER TO APPROVE THEtDECEM ER 3,2012 HRA AGENDA WITH THE <br /> FOLLOWING CHANGES: ;. <br /> ITEM 7. OTHER BUSINESS COMMISSIONER rLIESER ITEM <br /> ITEM 8. —=RESOLUTION NO. 12-03 <br /> ITEM 9. -ADJOURNMENT <br /> O'ION CARRIED S-0. <br /> 3 Consider Consentt Agenda'''. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. ' NOVEMBER 5,2012 HRA MINUTES <br /> 3.2. (CHECK REGISTER <br /> 3.3. BALANCE SHEET <br /> 3.4. REVENUE/EXPENDITURE REPORT <br /> 3.5 BUDGET AMENDMENT—CONTRACTUAL SERVICES <br /> MOTION CARRIED 5-0. <br /> 4. Open Mike <br /> No one appeared for Open Mike. <br /> 5. Decertification of TIF District 16 <br />