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• AMENDMENT TO THE BYLAWS OF <br /> THE HOUSING AND REDEVELOPMENT AUTHORITY <br /> IN AND FOR THE CITY OF ELK RIVER <br /> By way of action at a duly called special meeting of the Housing and <br /> Redevelopment Authority in and for the City of Elk River (the HRA) held on <br /> May 11, 1994, Section 3.4 and Section 3.5 of Article 3 of the HRA by-laws are <br /> hereby deleted and said Section 3.4 and 3.5 now read as follows: <br /> 3.4) Secretary - The Secretary, who shall be selected from among the <br /> Commissioners, shall be responsible for the taking and preparation of <br /> minutes of each meeting of the Authority. Further, the Secretary shall <br /> be responsible for maintaining any appropriate files as deemed <br /> necessary by the Commissioners, including files of the minutes, <br /> publications of meetings, and meeting agendas. The Secretary shall <br /> also perform such functions as may be deemed necessary by the Chair. <br /> 3.5) Executive Director The Authority shall appoint an Executive <br /> Director and such other staff permanent and temporary, that it deems <br /> necessary to carry out the business of the Authority. The Executive <br /> 411 Director shall have the duties and responsibilities delegated by these <br /> by-laws and as assigned by the Authority. <br /> Adopted this 11th day of May, 1994. <br /> Aral 16 <br /> 2 <br /> Gene Schuldt, Chair Larry •t., ecretary <br /> - <br /> Duane Kropuenske, Vice Chair Richard Hinkle, 'Commissioner <br /> e'Duitsman, Commissioner <br /> • <br />