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4.1B HRSR 11-02-2015 DRAFT MIN
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4.1B HRSR 11-02-2015 DRAFT MIN
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10/29/2015 3:12:58 PM
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City Government
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HRSR
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11/2/2015
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Item 4.1b <br /> Oty of <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, October 5, 2015 <br /> Members Present: Chair Wilson,Commissioners Chuba and Kuester <br /> Members Absent: Commissioners Toth and Burandt <br /> Staff Present: City Administrator Cal Portner,Economic Development Specialist Colleen <br /> Eddy and Recording Secretary/Sr.Administrative Assistant Debbie Huebner <br /> Also Present: Jason Krebsbach and Ed Zimny of Central Minnesota Housing <br /> Partnership <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 10/5/15 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to approve <br /> the October 5,2015, agenda. Motion carried 3-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to approve <br /> the following consent agenda: <br /> 4.1 September 8,2015 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 3-0. <br /> 5. Open Forum -No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br />
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