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Members Present. <br />Members Absent: <br />None <br />Staff Present. Economic Development Director Brian Beeman, Community <br />Operations and Development Deputy Director Jeremy Barnhart, <br />Community Operations and Development Director Suzanne Fischer, <br />and City Clerk Tina Allard <br />Meeting , Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authoritywas called to order at 5:30 p.m. by Chair Wilson. <br />-. •' , <br />The Pledge of Allegiance was recited. <br />.- i. �. <br />Moved by Commissioner Chuba and seconded by Commissioner Kuester to <br />approve the November 4, 2013 agenda. Motion carried 5 -0. <br />• - . rmrrmu <br />Moved by Councilmember Motin and seconded by Councilmember Chuba to <br />approve the following consent agenda: <br />4.1 October 7, 2013 regular minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Balance sheet as outlined in the staff report. <br />4.4 Revenue /Expenditure report as outlined in the staff report. <br />Motion carried 5 -0. <br />RIMEN21 <br />No one appeared for Open Forum. <br />There were no public hearings. <br />