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Regular Meeting <br /> of the <br /> city of Housing & Monday,January 7, 2013 <br /> El *-.....----. Re development 5:30 p.m. <br /> River Authority Elk River City Hall ' <br /> Council Chambers <br /> AGENDA <br /> I. CALL MEETING TO ORDER <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the HRA and will be approved by one motion.There will be no separate discussion of <br /> these items unless an HRA Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent <br /> agenda and considered under the regular agenda. <br /> 3.1 Minutes <br /> • Monday, December 3, Meeting Minutes <br /> 3.2 Check Register <br /> 3.3 Balance Sheet (December will be available on March I when audit is complete) <br /> 3.4 Revenue/Expenditure Report (December will be available on March I when audit is <br /> complete) <br /> 3.5 Designation of Official Newspaper <br /> 3.6 Designation of Official Depositories <br /> 3.7 Appointment of Interim Executive Director <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda. Information <br /> provided in Open Forum will not be discussed by the HRA;rather,the information will be referred to staff and/or scheduled for <br /> discussion at a future meeting. <br /> 5. RECOGNITION OF NEW COMMISSIONER- DENNY CHUBA- VERBAL <br /> 6. ANNUAL MEETING ELECTION OF OFFICERS <br /> 6.1 Chair <br /> 6.2 Vice Chair <br /> 6.3 Secretary <br /> 7. APPROVE 2013-2016 ECONOMIC DEVELOPMENT STRATEGIC PLAN <br /> 8. REALTOR'S FORUM PARTICPATION FEEDBACK SUMMARY <br /> 9. SOCIAL MEDIA OVERVIEW PRESENTATION - ECONOMIC DEVELOPMENT <br /> INITIATIVES <br /> 10. OTHER BUSINESS <br /> P O W E R E R B Y <br /> NATURE <br />