Laserfiche WebLink
Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, February 2, 2015 <br />Members Present: Chair Wilson, Commissioners Burandt, Chuba, Kuester and Toth <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 thereof, the meeting of the Elk River Housing 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 2/2/2015 Agenda <br />Moved by Commissioner Kuester and seconded by Commissioner Toth to <br />approve the January 5, 2015 agenda. Motion carried 5 -0. <br />4. Consent Agenda <br />Moved by Commissioner Toth and seconded by Commissioner Chuba to <br />approve the following consent agenda: <br />4.1 Minutes <br />® January 5, 2015 Regular Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue /Expenditure Report <br />4.5 Designation of Official Newspaper <br />4.6 Designation of Official Depositories <br />4.7 Designation of Place of Meeting for 2015 <br />4.8 Determination of Dates and Time of Meetings for 2015 <br />4.9 Annual Appointment of HRA Executive Director <br />4.10 Confirmation and Recognition of New Commissioners <br />4.11 Receive Report of Modifications /Amendments to the "Municipal <br />Housing and Redevelopment Act" <br />