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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 7, 2007 <br />Members Present: Chair Wilson, Commissioners Toth, Lieser, and Moon. Commissioner <br />Kuester arrived at 5:44 p.m. <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich and Assistant Director of Economic <br />Development Heidi Steinmetz <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 May 7.2007 I-1RA Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE MAY 7, 2007, HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO MOVE ITEM THE FOLLOWING ITEMS TO <br />THE REGULAR AGENDA FOR CONSIDERATION: <br />3.1. -JANUARY 2, 2007 HRA MINUTES <br />3.4. FEBRUARY BALANCE SHEET <br />3.5. MARCH BALANCE SHEET <br />AND APPROVE THE REMAINDER OF THE CONSENT AGENDA WITH AS <br />FOLLOWS: <br />3.2 MARCH 5, 2007 REGULAR MEETING MINUTES <br />3.3. CHECK REGISTERS <br />3.5. REVENUE/EXPENDITURE REPORT -FEBRUARY 2007 <br />3.6. BALANCE SHEET -MARCH 2007 <br />3.7. REVENUE/EXPENDITURE REPORT -MARCH 2007 <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />There was no one present fox Open Mike. <br />