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ITEM # 3.1 <br /> MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 3, 2012 <br /> Members Present: Chair Wilson,Commissioners Kuester,Lieser,Motin and Toth <br /> Members Absent: None <br /> Staff Present: Economic Development Director Annie Deckert,Assistant Economic <br /> Development Director Clay Wilfahrt,Finance Director Tim Simon,and <br /> 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 5:30 p.m. by Chair Wilson. <br /> 2. Consider December 3,2012 HRA Agenda <br /> MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> KUESTER TO APPROVE THE DECEMBER 3,2012 HRA AGENDA WITH THE <br /> FOLLOWING CHANGES: <br /> ITEM 7. —OTHER BUSINESS: COMMISSIONER LIESER ITEM <br /> ITEM 8.—RESOLUTION NO. 12-03 <br /> ITEM 9. -ADJOURNMENT <br /> MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. NOVEMBER 5,2012 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. BALANCE SHEET <br /> 3.4. REVENUE/EXPENDITURE REPORT <br /> 3.5 BUDGET AMENDMENT—CONTRACTUAL SERVICES <br /> MOTION CARRIED 5-0. <br /> 4. Open Mike <br /> No one appeared for Open Mike. <br />