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<br />Regular Meeting <br /> <br /> <br />of the <br />Monday, June 1, 2015 <br />5:30 p.m. <br />Housing & <br />Elk River City Hall <br />Redevelopment <br /> Council Chambers <br /> <br /> <br />Authority <br /> <br />Meeting Protocol <br />AGENDA <br />No sidebar discussions <br /> <br />No interruptions <br /> <br />State your concern <br /> 1. CALL MEETING TO ORDER <br /> <br />Ensure you understand <br />DonÔt take things personally <br /> <br />Adhere to time limits <br /> 2. PLEDGE OF ALLEGIANCE <br />Come prepared <br /> <br />Ensure all are heard <br /> 3. CONSIDER AGENDA <br /> <br /> 4. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the Housing & Redevelopment Authority and will be approved by one motion. <br />There will be no separate discussion of these items unless a Commission member, staff memcase <br />the item will be removed from the consent agenda and considered <br /> 4.1 Minutes <br />May 4, 2015, Regular <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Report <br />4.5 NSP Satisfaction of Mortgage Releases <br />4.6 Maxfield Research Proposal to update the 2012 Housing <br /> <br /> <br /> 5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the Housing & Redevelopment Authority regarding <br />items not on the agenda. Information provided in Open Forum will not be discussed by the HRA; rather, the information will be <br /> <br />referred to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 6. PUBLIC HEARINGS <br /> <br />6.1 None <br /> <br /> 7. GENERAL BUSINESS <br />7.1 Rehabilitation Loan Program Update <br />7.2 Blighted Properties Forgivable Loan Program <br />7.3 Propose date for the HRA Strategic Plan Workshop <br />7.4 Propose date for the HRA Budget Workshop <br /> <br />8. WORK SESSION <br /> <br /> <br /> <br /> <br /> 9. ANNOUNCEMENTS <br /> <br /> 10. ADJOURNMENT <br /> <br /> <br />