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REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 3, 201 I <br />Elk River City Hall <br />5:30 p.m. <br />Call HRA Regular Meeting to Order <br />2. Consider January 3, 201 I Agenda <br />*3. Consent Agenda <br />3.1. Consider December 6, 2010 Regular Meeting Minutes <br />3.2. Check Register <br />3.3. Balance Sheet (Not available until March 1 audit complete) <br />3.4. Revenue/Expenditure Report (Not available until March 1 audit complete} <br />3.5. Designation of Official Newspaper <br />3.6. Designation of Official Depositories <br />3.7. Appointment of Executive Director <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5. I . Chair <br />5.2. Vice Chair <br />5.3. Secretary <br />6. Discuss 201 I HRA Goals <br />7. Presentation by Central MN Housing Partnership -Continuum of Care <br />8. Other Business <br />9. Adjourn <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 member, or <br />citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal <br />sequence on the agenda. <br />"Tlsis agenda is available in alternate formats-upon a 72 hour advancednotice. "u~uxilian' aids and <br />services are also available upon a %2 hour advanced notice. Pleaserontaet the City Clerk at 635-1000 to make a <br />request. Examples of altemate formats may include: large punt, Braille, audio:tape,etc." E~:amples of.au~iliar5r <br />aids ma~~ include a sign language interpreter, assistrve listening device, etc." <br />