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Housing and Redevelopment Minutes Page 2 <br />February 5, 2018 <br />----------------------------- <br /> <br />4.3 Balance Sheet. <br />4.4 Revenues and Expenditures Report. <br />4.5 Naming Elk River Star News as office newspaper of the HRA and the West <br /> Sherburne Tribune and Sherburne Citizen-Tribune newspapers as <br /> alternatives. <br />4.6 Designating the following as official depositories of the HRA: <br /> First National Bank of Elk River <br /> 4M Fund <br /> Wells Fargo <br /> The Bank of Elk River <br /> US Bank <br /> UBS Financial Services <br /> 4.7 Designation of Place of Meeting for 2018 as Elk River City Hall. <br /> 4.8 Continuation of Amanda Othoudt as HRA Executive Director for <br /> 2018. <br /> 4.9 Confirmation and Recognition of New Commissioner Denny Chuba with <br /> term expiring 12/31/2022. <br /> <br /> Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br />No one appeared for Open Forum. <br /> <br />6. Public Hearings <br /> <br />There were no public hearings. <br /> <br />7.1 Annual Meeting Election of Officers and Establish Terms <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Motion by Commissioner Ovall and seconded by Commissioner Chuba to appoint <br />the following HRA officers for 2018: <br /> Chair: Larry Toth <br /> Vice Chair: Dennis Chuba <br /> Secretary: Michelle Eder <br /> <br />Motion carried 4-0. <br /> <br />7.2 Reading of Financial Condition <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br /> <br /> <br /> <br />