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E*., <br /> • Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday February 3, 2014 <br /> Members Present: Chair Wilson, Commissioners,Kuester,Toth, Chuba, and Motin <br /> Members Absent: No one <br /> Staff Present: Economic Development Director Brian Beeman, Community <br /> Operations and Development Deputy Director Jeremy Barnhart,and <br /> Sr. Administrative Assistant/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. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 02/03/2014 Agenda <br /> IIIMoved by Commissioner Motin and seconded by Commissioner Kuester to <br /> approve the February 3, 2014 agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Councilmember Kuester and seconded by Councilmember Toth to <br /> approve the following consent agenda: <br /> 4.1 Minutes <br /> • December 2,2013, Regular <br /> • December 2, 2013,Joint Workshop <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 Designation of Official Newspaper <br /> 4.6 Designation of Official Depositories <br /> 4.7 Designation of Place of Meeting for 2014 <br /> 4.8 Determination of Dates and Time of Meetings for 2014 <br /> 4.9 Annual Appointment of HRA Executive Director <br /> 4.10 Confirmation and Recognition of New Commissioners <br /> 4.11 Designation of Committees and Assignments of Commissioners <br /> IPMotion carried 5-0. <br />