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Housing & Redevelopment Authority <br />January 3, 2006 <br />VICE CHAIR <br />Page 2 <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER LIESER TO NOMINATE LARRY TOTH AS VICE <br />CHAIR OF THE BRA FOR 2006. <br />There being no other nominations, MOTION CARRIED 5-0. <br />SECRETARY <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO NOMINATE JEAN LIESER AS <br />SECRETARY OF THE BRA FOR 2006. <br />There being no other nominations, MOTION CARRIED 5-0. <br />b. Appoint Executive Director <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER LIESER TO APPOINT CATHERINE MEHELICH <br />EXECUTIVE DIRECTOR OF THE HOUSING AND <br />REDEVELOPMENT AUTHORITY FOR 2006. MOTION CARRIED 5-0. <br />Designate Official News)aper <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO DESIGNATE THE STAR NEWS AS THE <br />OFFICIAL NEWSPAPER FOR THE HRA FOR 2006. MOTION <br />CARRIED 5-0. <br />d. Designate Official Depositories <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO DESIGNATE THE FOLLOWING <br />OFFICIAL DEPOSITORIES FOR THE BRA FOR 2006: <br />• FIRST NATIONAL BANK OF ELK RIVER <br />• 4M FUND <br />• WELLS FARGO BANK <br />• THE BANK OF ELK RIVER <br />• US BANK <br />• RIVERVIEW COMMUNITY BANK OF OTSEGO <br />MOTION CARRIED 5-0. <br />e. Discussion of Bylaws and any Suggested Amendments <br />Director of Economic Development Catherine Mehelich indicated that it is standard <br />for the Housing and Redevelopment Authority to review the HRA bylaws annually <br />to see if any changes are necessary. Ms. Mehelich stated that staff has no suggestions <br />or recommendations for changes for 2006. Chair Wilson questioned if any member <br />