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MEETING OF THE ELK RIVER <br /> 4110 HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JUNE 7, 2004 <br /> Members Present: Chair Wilson,Commissioners Thompson and Lieser. Commissioner Motin <br /> Arrived at 5:03 p.m. <br /> Members Absent: Commissioner Toth <br /> Staff Present: Executive Director of Economic Development Catherine Mehelich, <br /> Assistant Director of Economic Development Heidi Steinmetz,City <br /> Administrator Pat Klaers,Recording 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 Wilson. <br /> 2. Consider June 7,2004 HRA Agenda <br /> MOVED BY COMMISSIONER THOMPSON AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE JUNE 7,2004,HRA AGENDA <br /> 5 AS PRESENTED. MOTION CARRIED 3-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER LIESERAND SECONDED BY <br /> COMMISSIONER THOMPSON TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 1. MAY 3,2004 HRA MINUTES <br /> 2. CHECK REGISTER <br /> 3. APRIL 2004 REVENUE/EXPENDITURE REPORT <br /> 4. APRIL 2004 BALANCE SHEET <br /> 5. MAY 2004 REVENUE/EXPENDITURE REPORT <br /> 6. MAY BALANCE SHEET <br /> MOTION CARRIED 3-0. <br /> Commissioner Motin arrived at this time (5:03 p.m.) <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> • <br />