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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 6, 201 I <br />Members Present: Chair Wilson, Corruiussioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Director of Economic Development Annie Decker, Recording Secretary <br />Debbie Huebner <br />Also Present: Lance Lindberg, Heritage Preservation Commission Chair <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authoritywas called to order at 5:30 p.m. by Chair Wilson. <br />Consider June 6, 2011 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE JUNE 6, 2011 HRA AGENDA <br />• AS PRESENTED. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MAY 2, 2011 REGULAR HRA MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. APPOINTMENT OF EXECUTIVE DIRECTOR <br />MOTION CARRIED 5-0. <br />4. Open Mike - No one appeared for Open Mike. <br />5. Discussion for long term intent of HRA buildings with Heritage Preservation Commission - <br />716 and 720 Main Street <br />Ms. Deckert explained that the Heritage Preservation Commission (EIl'C~ requested a <br />discussion with the HRA regarding preservation of the 716 and 720 Main Street buildings. <br /> <br />