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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, June 1, 2015 <br /> <br />Members Present: Chair Wilson, Commissioners Burandt, Chuba, Kuester, and Toth <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy, and Recording Secretary/Sr. <br />Administrative Assistant Debbie Huebner <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 5:30 p.m. by Chair Wilson. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 6/1/2015 Agenda <br />Moved by Commissioner Toth and seconded by Commissioner Kuester to approve <br />the June 1, 2015, agenda. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Toth and seconded by Commissioner Kuester to approve <br />the following consent agenda: <br /> <br />4.1 May 4, 2015 Regular Meeting Minutes <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 /> <br />with the following change Ï Move Item 4.6 - Maxfield Research Proposal to update <br /> the 2012 Housing Study, to Item 7.5 <br /> <br /> Motion carried 5-0. <br /> <br />5. Open Forum <br />- No one appeared for Open Forum. <br />