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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, OCTOBER 4, 2004 <br /> Members Present: Chair Wilson,Commissioners Toth,Lieser,and Motin <br /> Members Absent: Commissioner Thompson <br /> Staff Present: Director of Economic Development Catherine Mehelich,Assistant <br /> Director of Economic Development Heidi Steinmetz,Recording Secretary <br /> Jessica Miller <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 October 4,2004 HRA Agenda <br /> MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> LIESER TO APPROVE THE OCTOBER 4,2004,HRA AGENDA AS <br /> PRESENTED. MOTION CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> Commissioner Motin questioned if the final payments would surpass the negative net effect <br /> for the fund balance on the revenue/expenditure sheet.Ms.Mehelich stated that the amount <br /> listed only reflects expenses and that taxes that will be received in December are not <br /> reflected. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. SEPTEMBER 7,2004 REGULAR MEETING MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. SEPTEMBER 2004 REVENUE/EXPENDITURE REPORT <br /> 3.4. SEPTEMBER 2004 BALANCE SHEET <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for Open Make. <br /> • <br />