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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, June 5, 2017 <br />Members Present: Chair Toth, Corrunissioners Chuba, Eder, Kuester and Ovall <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, and Sr. Administrative <br />Assistant/Recording Secretary Debbie Huebner <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 5:53 p.m. by Chair Toth. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 06/05/ 17 Agenda <br />Motion by Commissioner Ovall and seconded by Commissioner Chubs to approve <br />the June 5, 2017 HRA agenda. Motion carried 5-0. <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 HRA Minutes <br />May 1, 2017 Regular Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <br />Motion carried 5-0. <br />S. Open Forum <br />Annie Deckert, Decklan Group, 629 Main Street NW — Ms. Deckert spoke regarding the <br />Kenneth Beaudry proposed project south of the railroad tracks and west of Proctor Avenue. <br />