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City <br /> ElkMeeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, March 3, 2014 <br /> Members Present: Chair Wilson, Commissioners,Kuester, Chuba,and Motin. <br /> Commissioner Toth arrived at 5:34 p.m. <br /> Members Absent: None <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 /> Also Present: Tony Schertler, Senior Vice President of Springsted, Inc. <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 03/03/2014 Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to <br /> approve the March 3,2014 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 Minutes <br /> • February 3,2014,Regular Meeting <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 4-0. <br /> 5. Open Forum <br /> • No one appeared for Open Forum. <br />