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'itt DRAFT <br /> ElkMeeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, August 4, 2014 <br /> Members Present: Chair Wilson, Commissioners Chub, Motin and Toth <br /> Members Absent: Commissioner Kuester <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 /> 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 08/04/2014 Agenda <br /> Moved by Commissioner Toth and seconded by Commissioner Chuba to <br /> approve the August 4, 2014 agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Motin and seconded by Commissioner Toth to <br /> approve the following consent agenda: <br /> 4.1 Minutes <br /> • July 7, 2014, Special Meeting <br /> • July 7, 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 />