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REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 5, 2009 <br />Elk River City Hall <br />5:30 p.m. <br />---------------------------------------------------- <br />---------------------------------------------------- <br />1. Call HRA Regular Meeting to Order <br />2. Consider January 5, 2009 Agenda <br />*3. Consent Agenda <br />3.1. Consider December 1, 2008 Regular Meeting Minutes <br />3.2. Consider December 15, 2008 Special Meeting Minutes <br />3.3. Check Register <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />3.6. Designation of Official Newspaper <br />3.7. Designation of Official Depositories <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5.1. Chair <br />5.2. Vice Chair <br />5.3. Secretary <br />6. Update on Neighborhood Stabilization Program Application <br />7. Discuss HRA Goals and Projects for 2009 <br />8. Other Business <br />9. Adjourn <br />------------------------------------------------------------------------------------ <br />------------------------------------------------------------------------------------ <br />CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be <br />approved by one motion. There will be no separate discussion of these items unless an HRA member, staff <br />member, or citizen so requests, in which case the item will be removed from the consent agenda and <br />considered in its normal sequence on the agenda. <br />