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City of <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, November 3, 2014 <br /> Members Present: Chair Wilson, Commissioners Chuba,Motin and Toth <br /> Commissioner Kuester arrived at 5:33 p.m. <br /> Members Absent: None <br /> Staff Present: Community Operations and Development Deputy Director Jeremy <br /> Barnhart; Economic Development Specialist Colleen Eddy and Sr. <br /> Administrative Assistant Debbie Huebner <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice theree,'tbe ee ting NtheElk r H ousing and <br /> Redevelopment Authority was called to order at 5:30 p.m. by Chair Wilson. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 11/0312014 Agenda `, <br /> Moved by Commissioner Motin an' 'seconded by Commissioner Toth to <br /> approve the November 3, 2014 agenda. Motion carried 4-0. <br /> 4. '.,Consent Agenda � N14%V <br /> Moved by Commissioner Toth and seconded by Commissioner Chuba to <br /> approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ October 6, 2014 <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 HRA October Report <br /> Motion carried 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />