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• MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 6, 2007 <br />Members Present: Chair Wilson, Commissioners Lieser, Moon and Toth <br />Members Absent: Commissioner Kuester <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich and Finance Director Tim Simon <br />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 August 6L2007 LIRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />LIESER TO APPROVE THE AUGUST 6, 2007, HRA AGENDA AS PRESENTED. <br />MOTION CARRIED 4-0. <br />• 3. Consider Consent Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER MAY 7, 2007 REGULAR MEETING MINUTES - <br />APPROVED WITH CORRECTIONS MADE BY COMMISSIONER <br />LIESER <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET -FEBRUARY 2007 <br />3.4 BALANCE SHEET -MARCH 2007 <br />3.5 BALANCE SHEET -APRIL 2007 <br />3.6. REVENUE/EXPENDITURE REPORT -APRIL 2007 <br />MOTION CARRIED 4-0. <br />4. Oven Mike <br />-~- <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />Ms. Mehelich provided updates on the following projects: <br />