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Elk <br /> Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, December 2, 2013 <br /> Members Present: Chair Wilson, Commissioners,Toth, Chuba, and Motin <br /> Members Absent: Kuester <br /> Staff Present: Economic Development Director Brian Beeman, Community <br /> Operations and Development Deputy Director Jeremy Barnhart, and <br /> Administrative Assistant/Recording Secretary Jennifer Johnson <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. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 12/02/2013 Agenda <br /> Moved by Commissioner Toth and seconded by Commissioner ssioner Motin to <br /> approve the December 2, 2013 agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember Chuba to <br /> approve the following consent agenda: <br /> 4.1 November 4,2013, regular minutes; November 4, 2013,Joint Workshop <br /> 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 4-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> • <br />