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Housing and Redevelopment Authority Meeting Page 2 <br /> September 28, 1998 <br /> • further stated that the next step in the process is to hold a visioning meeting <br /> which will be held on Friday, October 23. <br /> 6. Consider 1999 HRA Budget <br /> Executive Director Paul Steinman presented the proposed 1999 HRA budget. He <br /> explained that the new line items in the budget pertain to sharing of services <br /> with the EDA. The shared services include office supplies, telephone, <br /> conferences and schools, dues and subscriptions. He indicated that it is <br /> proposed that the EDA pay 75 percent of the total annual cost of these services <br /> and the HRA pay 25 percent. Paul Steinman explained that the other change in <br /> the budget is the addition of personal services which includes 20 percent of the <br /> salary, benefits, and part time pay associated with the economic development <br /> office and 30 percent of the salary and benefits for a proposed new employee <br /> to assist the Economic Development Director in 1999. <br /> COMMISSIONER WILSON MOVED TO APPROVE THE 1999 HRA BUDGET AS <br /> PRESENTED. COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> 7. Other Business <br /> There was no other business. <br /> 8. Adjournment <br /> • There being no further business, COMMISSIONER TOTH MOVED TO ADJOURN THE <br /> HRA MEETING. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> The meeting of the Elk River Housing and Redevelopment Authority was <br /> adjourned at 5:35 p.m. <br /> Respectfully submitted, <br /> s>/a.atik-- at,k,Peine <br /> City Clerk <br /> • <br />