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AMENDMENT TO THE BYLAWS OF <br />THE HOUSING AND REDEVELOPMENT AUTHORITY <br />IN AND FOR THE CITY OF ELK RIVER <br />By way of action at the annual meeting of the Housing and Redevelopment Authority in <br />and for the City of Elk River (the HRA) held on January 3, 2005, Section 2. I and Section <br />2.5 of Article 2 of the HRA by-laws are hereby amended to include the following <br />language: <br />2. I) Annual Meeting -The annual meeting of the Authority shall be held at <br />the principal office of the Authority on the first Monday of January at <br />5:00 p.m., or such other location as designated in the notice of the annual <br />meeting. Any annual meeting falling upon a holiday shall be held on the <br />next following business day at the same time and location. <br />2.5) Regular Meetings and Order of Business at Regular Meetings -Regular <br />meetings shall be held by the Authority on the first Monday of each <br />month at 5:00 p.m. at the principal office of the Authority, unless <br />otherwise designated, and shall be open to the public. Andregular <br />meeting falling upon a holiday shall be held on the next regular business <br />daX at the same time and location. <br />Adopted this 3~d day of January, 2005 in accordance with Article 7 of the HRA by-laws. <br />. i' `~Ls~ <br />HRA Executive Director <br />S:\EDA\HRS\AGEZ~D ~\Yea:2005\ ~'~4E~DIv1E'_~T TO THE BYLA~~S 2.doc <br />