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SPECIAL MEETING OF THE ELK RIVER <br />HOUSING & REDEYELOPPIENT AUTHORITY <br /> <br />AGENDA <br /> <br />Monday, January $, 2004 <br />Elk River High School Little Theatre <br /> <br />S:00 p.m. <br /> <br />1. Call HRA Special Meeting to Order <br /> <br />2. Consider January 5, 2004 Special Meeting Agenda <br /> <br />*3. <br /> <br />Consent Agenda <br />3.1. Consider November 24, 2003 Regular Meeting Minutes <br />3.2. Check Register <br />3.3. Revenue/Expenditure Report <br />3.4. Balance Sheet <br /> <br />4. Open Mike <br /> <br />Annual Meeting Business: <br />a. Election of Officers <br /> <br /> · Vice Chair <br /> · Secretary <br />b. Appoint Executive Director <br />c. Designate Official Newspaper <br />d. Designate Official Depositories <br />e. Discussion of Bylaws and any Suggested Amendments <br /> <br />Housing Issues <br />6.1. Update on Housing Work Plan <br />6.2. Update on Housing Programs <br /> <br />7. Discuss Update of Economic Development Strategic Plan <br /> <br />8. ADJOURN BUSINESS MEETING FOR WORK SESSION <br /> <br /> DOWNTOWN REVITALIZATION PROJECT WORK SESSION · Project Communications <br /> · Downtown Parking Options <br /> · Development Agreement Issues <br /> <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be approved by one motion. <br />There will be no separate discussion of these items unless an HRA member, staff member, or citizen so requests, in which case the item will be <br />removed from the consent agenda and co.~i~l~red in its normal sequence on the ~enda~ <br /> ~This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 [ <br />hour advanced notice. Please contact the City Clerk at 635,1000 to make a request. Examples of alternate formats may include: large print, Braille, <br />audio tape, etc.' Examples of auxiliary aids may indude a sign language interpreter, assistive listen~g device, etc.~ <br /> <br /> <br />