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EOty lk <br /> Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, November 4, 2013 <br /> Members Present: Chair Wilson, Commissioners Kuester,Toth, Chuba,and Motin <br /> Members Absent: 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 /> 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. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider I I /04/2013 Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to <br /> approve the November 4, 2013 agenda. Motion carried 5-0. <br /> 4. Consent Agenda <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 /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Public Hearings <br /> • There were no public hearings. <br />