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® MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER I, 2010 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Moon and Toth <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie Deckert, <br />Recording Secretary Debbie Huebner <br />Also Present: Jeff Engle, Keller Williams Realty <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 5:30 p.m. by Chair Wilson. <br />2. Consider November 1, 2010 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />• COMMISSIONER KUESTER TO APPROVE THE NOVEMBER 1, 2010 HRA <br />AGENDA AS PRESENTED. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />Commissioner Toth asked for clarification on the billing for 720 Main Street for natural gas <br />usage. Ms. Mehelich explained. <br />Commissioner Lieser stated that she was listed as absent on the September 7, 2010 HRA <br />minutes. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. SEPTEMBER 7, 2010 HRA REGULAR MEETING MINUTES - <br />AS AMENDED <br />3.2. SEPTEMBER 7, 2010 HRA WORK SESSION MEETING <br />MINUTES <br />3.3. CHECK REGISTER <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />• MOTION CARRIED 5-0. <br />