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4 ITEM it 4.1 <br /> i <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, May 5, 2014 <br /> Members Present: Chair Wilson, Commissioners, Kuester, Chuba and Motin <br /> Members Absent: Commissioner loth <br /> Staff Present: Economic Development Director Brian Beeman, Economic <br /> Development Specialist Colleen Eddy, Community Operations and <br /> Development Deputy Director Jeremy Barnhart, and Sr. <br /> Administrative Assistant Debbie Huebner <br /> Also Present: Jenny Boulton, Kennedy & Graven <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 5:3() p.m. by Chair Wilson. <br /> 2. Pledge of Allegiance <br /> The Pledge of_\llegiance was recited. <br /> 3. Consider 05/05/2014 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to <br /> approve the May 5, 2014 agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember Kuester <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> • April 7, 2014, Regular Meeting <br /> • April 7, 2014, Workshop 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 />