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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 3, 2005 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin, and Toth <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, and Recording <br />Secretary Jessica Miller <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:05 p.m. by Chair Wilson. <br />2. Consider January 3, 2005 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE JANUARY 3, 2005, HRA <br />AGENDA. MOTION ('.ARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. CONSIDER DECEMBER 6, 2004 REGULAR MEETING MINUTES <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Annual Meeting Business <br />a. Election of Officers <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER MOTIN TO NOMINATE STEWART WILSON AS <br />CHAIlZ OF THE HRA FOR 2005. <br />There being no further nominations, MOTION CARRIED 4-0. Chair Wilson <br />abstained. <br />