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Regular Meeting <br />of the <br />Housing Redevelopment <br />Authority ~, <br />AGENDA <br />Monday, February 6, 2012 <br />5:30 p.m. <br />Elk River City Hall <br />I. CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />3. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the HKA and will be approved by lone motion. There will be no separate discussion of <br />these items unless an HRA Commissioner, staff member, or citizen so requests, in which case the item will be removed from the consent <br />agenda and considered under the regular agenda. <br />3.1 Minutes <br />^ December 12, 201 I, Special Meeting Minutes <br />3.2 Check Register <br />3.3 Balance Sheet <br />3.4 Revenue/Expenditure Report ', <br />3.5 Designation of Official Newspaper <br />3.6 Designation of Official Depositories <br />3.7 Appointment of Executive Director <br />4. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda. Information <br />provided in Open Forum will not be discussed by the HkA; rather, the information will be referred to staff and/or scheduled for <br />discussion at a future meeting. <br />5. ANNUAL MEETING ELECTION OF OFFICERS '. <br />5.I Chair <br />5.2 Vice Chair <br />5.3 Secretary <br />6. 714 MAIN STREET (ELK RIVER MEATS) WALL IMPROVEMENTS <br />7. 716 & 720 MAIN STREET SITE IMPROVEMENTS <br />8. FARMERS MARKET REQUEST- PARKS AND RE',CREATION <br />9. 2012 HOUSING STUDY <br />10. DISCUSS 2009-2012 ECONOMIC DEVELOPMEI'~IT STRATEGIC PLAN <br />I I. OTHER BUSINESS <br />12. ADJOURNMENT <br />A~~~~ <br />