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<br />Item 4.1 <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br /> <br />Held at the Elk River City Hall <br />Monday, March 2, 2015 <br /> <br />Members Present: Commissioners Burandt, Chuba, Kuester, and Toth (5:44 p.m.) <br />Members Absent: Chair Wilson <br />Staff Present: Community Operations and Development Deputy Director Jeremy <br />Barnhart; Economic Development Specialist Colleen Eddy, City <br />Attorney Peter Beck, and Executive Secretary/Deputy City Clerk <br />Jessica Miller <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:35 p.m. by Secretary Kuester. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 3/2/2015 Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Burandt to <br />approve the March 2, 2015, agenda. Motion carried 3-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Chuba and seconded by Commissioner Burandt <br />approve the following consent agenda: <br /> <br />4.1 February 2, 2015, Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Report <br /> 4.5 Housing Rehab Report <br /> <br /> Motion carried 3-0. <br /> <br />5. Open Forum <br /> <br />No one appeared for Open Forum. <br /> <br />