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��� Regular Meeting <br /> of the Monday, March 2, 2015 <br /> ElkHousing & 5:30 p.m. <br /> _� Elk River City Hall <br /> R1Ver� Redevelopment Council Chambers <br /> Authority <br /> Meeting Protocol <br /> AGENDA No sidebar discussions <br /> ■ No interruptions <br /> ■ State your concern <br /> I. CALL MEETING TO ORDER Ensure you understand <br /> ■ Don't take things personally <br /> ■ Adhere to time limits <br /> 2. PLEDGE OF ALLEGIANCE Come prepared <br /> ■ Ensure all are heard <br /> 3. CONSIDER AGENDA <br /> 4. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the Housing&Redevelopment Authority and will be approved by one motion. <br /> There will be no separate discussion of these items unless a Commission member,staff member,or citizen so requests,in which case <br /> the item will be removed from the consent agenda and considered under the regular agenda. <br /> 4.1 Minutes <br /> ■ February 2, 2015,Regular <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 Housing Rehab report <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the Housing&Redevelopment Authority regarding <br /> items not on the agenda. Information provided in Open Forum will not be discussed by the HRA;rather,the information will be <br /> referred to staff and/or scheduled for discussion at a future meeting. <br /> 6. WORKSHOP <br /> 6.1 Discuss Housing Tax Increment Financing Policy <br /> 6.2 Discuss Demolition Program <br /> 7. ADJOURN <br /> POWERED Bti <br /> 1�AfUR <br />