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<br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Tuesday, January 3, 2017 <br />Members Present: Chair Toth, Commissioners Chuba, Eder, and Kue <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy, and City Clerk Tina Allard <br />1.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 Toth. <br />2.Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3.Consider 01/03/17 Agenda <br />Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br />the January 3, 2017, agenda. Motion carried 4-0. <br />4.Consent Agenda <br />Moved by Commissioner Eder and seconded by Commissioner Kuester to approve <br />the consent agenda as follows: <br />4.1 Check Register as outlined in the staff report. <br />4.2 Balance Sheet as outlined in the staff report. <br />4.3 Revenue/Expenditure Report as outlined in the staff report. <br />Motion carried 4-0. <br />5.Open Forum <br />No one appeared for Open Forum. <br />6.Public Hearings <br />There were no public hearings. <br /> <br />