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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 a duly called special meeting of the Housing and Redevelopment <br />Authority in and for the City of Elk River (the HRA) held on January 5, 2004, Section 2. I <br />and Section 2.5 of Article 2 of the HRA by-laws are hereby deleted and Section 2.1 and <br />2.5 now read as follows: <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. <br />2.5) Regular Meeti~s 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. <br />Adopted this 5`h day of January, 2004 in accordance with Article 7 of the HRA by-laws. <br />HRA Executive Director <br />S:\EDA\HRt1\AGENDA\Yeaz2004\AMENDMENT TO THE BYLAWS.doc <br />