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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, SEPTEMBER 4, 2012 <br /> Members Present: Chair Wilson, Commissioners Motin and Toth <br /> Members Absent: Commissioners Kuester and Lieser <br /> Staff Present: Director of Economic Development Annie Deckert,Assistant Director of <br /> Economic Development Clay Wilfahrt,and Recording Secretary Jennifer <br /> Johnson <br /> Also Present: <br /> 1. 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 5:32 p.m.by Chair Wilson. <br /> 2. Consider September 4.2012 HRA Agenda <br /> MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> MOTIN TO APPROVE THE SEPTEMBER 4,2012 HRA AGENDA AS <br /> PRESENTED. MOTION CARRIED 3-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1 AUGUST 13,2012 SPECIAL HRA MEETING MINUTES <br /> 3.2 BALANCE SHEET <br /> 3.4 REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 3-0. <br /> 4. Open Forum—No one appeared for Open Forum. <br /> 5. Discuss 2013-2016 Strategic Plan <br /> Annie Deckert presented the staff report. She stated that staff feels that with the plans that <br /> have already been completed or are in the process of being completed,there is sufficient <br /> information and recommendations to move forward internally with the creation of the 2013- <br /> 2016 Economic Development plan. Chair Wilson asked when the proposed plan will be <br /> ready for presentation. Ms.Deckert stated that the goal is to have the plan ready for <br /> discussion at the November HRA and EDA meetings,with the final plan place in January <br /> 2013. <br />