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City of <br /> >144- ..., <br /> Elk .....„ Meeting of the Elk River Housing <br /> River And Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, October 7, 2013 <br /> Members Present: Chair Wilson, Commissioners Chuba, Kuester,Motin and Toth <br /> Members Absent: None <br /> Staff Present: Director of Economic Development Brian Beeman;Building Maintenance <br /> Assistant Butch Pelarski;Finance Director Tim Simon;CODD Deputy <br /> Director Jeremy Barnhart;Economic Development Intern Chanda Knoof; <br /> and Recording Secretary Debbie Huebner <br /> I. 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 10/07/2013 Agenda <br /> Moved by Commissioner Toth and seconded by Commissioner Chuba to <br /> approve the October 7, 2013 agenda. Motion carried 5-0. <br /> 3. Consider Consent Agenda <br /> Moved by Commissioner Toth and seconded by Commissioner Kuester to <br /> approve the following consent agenda: <br /> • <br /> 3.1 Minutes <br /> • September 3, 2013, Regular <br /> • July 8, 2013 Work Session <br /> • August 26,2013 Work Session <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditure Report <br /> Motion carried 5-0. <br /> Commissioner Toth asked for clarification on worker's compensation insurance <br /> under"other business". <br /> 4. Open Forum - No one appeared for Open Forum. <br /> 5. Public Hearings—There were no Public Hearings. <br />