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<br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br /> <br />Held at the Elk River City Hall <br />Monday, February 3, 2020 <br /> <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, Nate Ovall, <br />and Jayme Swenson <br /> <br />Members Absent: None <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <br /> <br /> 1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider February 3, 2020, Agenda <br /> <br /> Ms. Othoudt added an item to the agenda: 8.2 - Main and Gates Update. <br /> <br />Motion by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the February 3, 2020, HRA agenda, with the above added item. <br /> <br />Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br />Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br />the February 3, 2020, consent agenda as follows: <br /> <br /> 4.1 January 6, 2020, minutes. <br /> 4.2 Check Register as outlined in the staff report. <br /> 4.3 Balance Sheet as outlined in the staff report. <br /> 4.4 Revenue/Expenditure Report as outlined in the staff report. <br /> 4.5 Attendance Policy <br /> 4.6 Amendment to Preliminary Development Agreement with Modern <br /> Construction of Minnesota, Inc. <br /> <br /> Motion carried 5-0. <br /> <br />