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iik ::: ity f <br />Meeting of the Elk River <br />River Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, December 5, 2016 <br />Members Present: Chair Toth,Commissioners Burandt,Chuba,Eder and Kuester <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt and Recording <br />Secretary/Sr.Administrative Assistant Debbie Huebner <br />Also Present: Ed Zimny,Central Minnesota Housing Partnership;Fred McCoy and <br />Councilmember Jennifer Wagner,Representative for the Downtown River's <br />Edge Group <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 12/5/16 Agenda <br />Moved by Commissioner Eder and seconded by Commissioner Kuester to approve <br />the December 5,2016,agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Eder and seconded by Commissioner Burandt to approve <br />the consent agenda,as follows: <br />4.1 November 7,2016,Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Report <br />Motion carried 4-0. <br />5. Open Forum