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AMENDMENT TO THE BYLAWS OF <br /> THE HOUSING AND REDEVELOPMENT AUTHORITY <br /> IN AND FOR THE CITY OF ELK RIVER <br /> By way of action at the annual meeting of the Housing and Redevelopment Authority in <br /> and for the City of Elk River (the HRA) held on January 3, 2005, Section 2.1 and Section <br /> 2.5 of Article 2 of the HRA by-laws are hereby amended to include the following <br /> language: <br /> 2.1) Annual Meeting—The annual meeting of the Authority shall be held at <br /> the principal office of the Authority on the first Monday of January at <br /> 5:00 p.m., or such other location as designated in the notice of the annual <br /> meeting. Any annual meeting falling upon a holiday shall be held on the <br /> next following business day at the same time and location. <br /> 2.5) Regular Meetings and Order of Business at Regular Meetings— Regular <br /> meetings shall be held by the Authority on the first Monday of each <br /> month at 5:00 p.m. at the principal office of the Authority, unless <br /> otherwise designated, and shall be open to the public. Any regular <br /> meeting falling upon a holiday shall be held on the next regular business <br /> day at the same time and location. <br /> Adopted this 3rd day of January, 2005 in accordance with Article 7 of the HRA by-laws. <br /> HRA Executive Director <br /> S:\EDA\HRA\.AGENDA\Yea:200S\ AMENDMENT TO THE BYLAWS 2.doc <br />