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02-05-2018 HRA MIN
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02-05-2018 HRA MIN
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3/7/2018 8:57:33 AM
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City Government
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2/5/2018
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B lousing and Redeyelopnient MMLACS <br />Felmmy 5, 2018 <br />M <br />4.3 Balance Sheet. <br />4,4 Revenues and Expenditures Report. <br />4.5 Naming Elk River Star Ne.wws as office newspaper of the HRA and the West <br />Micrburzie Tdbue and Sherburne Citizen-TWbune newspapers as <br />alternatives. <br />4.6 Designating the f6flowing as official depositories of the HRA. - <br />First National Batik of Elk River <br />41. Fund <br />Wells Fargo <br />The Bank of Elly. River <br />U'S 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 />201& <br />4.9 Cnfirtnation. and Recognition of New Commissioner Denny Chuba with, <br />teiTn expiring 12/31/2022, <br />Motion carried 4-0. <br />S. Open Forum <br />No one appeared for Open 1^orum. <br />6. Public Hearings <br />There were no public hearings. <br />I I !I I I Ii 0 <br />Ms. Odioudt presented the staff report. <br />Motion by Commissioner Ovall and seconded by Commissioner Chuba to appoin <br />the following HRA, officers for 2018: <br />FM Chain Larry Toth <br />Vice Chair: Dennis Chuba <br />Secretary: Michelle Eder <br />Motion carried 4-0. <br />7.2 Reading of Financial Condition <br />Ms. Othoudt presented the staff report. <br />
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