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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, March 2, 2015 <br />Members Present: Commissioners Burandt, Chuba, Kuester, and Toth (5:44 p.m.) <br />Members Absent: Chair Wilson <br />Staff Present: Community Operations and Development Deputy Director)eremy <br />Barnhart; Economic Development Specialist Colleen Eddy, City <br />Attorney Peter Beck, and Executive Secretary/ Deputy City Clerk <br />Jessica Miller <br />1. Cal! 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 5:35 p.m. by Secretary Kuester. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 3!2/2015 Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Burandt to <br />approve the March 2, 2015, agenda. Motion carried 3 -0. <br />4. Consent Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Burandt to <br />approve the following consent agenda: <br />4.1 February 2, 2015, Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue /Expenditure Report <br />4.5 Housing Rehab Report <br />Motion carried 3 -0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />