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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, March 6, 2017 <br />Members Present: Chair Toth, Commissioners Chuba, Kuester (6:05 <br />Members Absent: Commissioner Eder <br />Staff Present: Economic Development Director Amanda Othoudt, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <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 03/06/17 Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Ovall to approve <br />the March 6, 2017, agenda. Motion carried 3-0. <br />4.Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the consent agenda as follows: <br />4.1 Balance sheet as outlined in the staff report. <br /> 4.2 Revenue/expenditure report as outlined in the staff report. <br />4.3 Satisfaction Agreement for Jon W. and Ann K. Jungers. <br />Motion carried 3-0. <br />5.Open Forum <br />No one was present for open forum. <br />6.Public Hearings <br />There were no public hearings. <br /> <br />