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• <br /> • <br /> 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 a duly called special meeting of the Housing and Redevelopment <br /> Authority in and for the City of Elk River (the HRA) held on January 5, 2004, Section 2.I <br /> and Section 2.5 of Article 2 of the HRA by-laws are hereby deleted and Section 2.I and <br /> 2.5 now read as follows: <br /> 2.I) 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. <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. <br /> Adopted this 5th day of January, 2004 in accordance with Article 7 of the HRA by-laws. <br /> rAVI <br /> HRA Executive Director <br /> • <br /> S:\EDA\HRA\AGENDA\Year2004\AMENDMENT TO THE BYLAWS.doc <br />