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ver <br />DRAFT <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, January 5, 2015 <br />Members Present: Chair Wilson, Commissioners Chuba, Kuester, Motin and Toth <br />Members Absent: None <br />Staff Present: Community Operations and Development Deputy Director Jeremy <br />Barnhart; Economic Development Specialist Colleen Eddy 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 I /5/2015 Agenda <br />Moved by Commissioner Toth and seconded by Commissioner Kuester to <br />approve the January 5, 2015 agenda with the following addition: <br />7.5 — Update on Economic Director position <br />Motion carried 5 -0. <br />4. Consent Agenda <br />Moved by Commissioner Kuester and seconded by Commissioner Chuba to <br />approve the following consent agenda: <br />4.1 Minutes <br />■ November 3, 2014 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue /Expenditure Report <br />4.5 HRA October Report <br />Motion carried 5 -0. <br />5. Open Forum <br />