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SPECIAL MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER SENIOR HALL LITTLE THEATER <br /> MONDAY,JANUARY 5, 2004 <br /> Members Present: Chair Toth,Commissioners Thompson,Lieser,Motin and Wilson <br /> Staff Present: Catherine Mehelich,Executive Director;Assistant Director of Economic <br /> Development Heidi Steinmetz,City Administrator Pat Klaers,Recording <br /> Secretary Debbie Huebner <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 5:00 p.m.by Chair Toth. <br /> 2. Consider January 5,2004 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE JANUARY 5,2004 <br /> HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED <br /> THE MOTION. THE MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> • COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 1. NOVEMBER 24,2003 HRA MINUTES -APPROVED <br /> 2. CHECK REGISTER-APPROVED <br /> 3. REVENUE/EXPENDITURE REPORT-APPROVED <br /> 4. BALANCE SHEET -APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Annual Meeting Business: <br /> a. Election of Officers: <br /> CHAIR <br /> COMMISSIONER MOTIN NOMINATED STEWART WILSON AS CHAIR. <br /> COMMISSIONER THOMPSON SECONDED THE NOMINATION. <br /> COMMISSIONER LIESER NOMINATED LARRY TOTH FOR CHAIR. <br /> COMMISSIONER WILSON SECONDED THE NOMINATION. <br />