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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, May 4, 2015 <br />Item 4.1 <br />Members Present: Chair Wilson, Commissioners Burandt, Chuba, Kuester, and Toth <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Sr. Administrative Assistant <br />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 5/4/2015 Agenda <br />Moved by Commissioner Toth and seconded by Commissioner Kuester to approve <br />the May 4, 2015, agenda. Motion carried 5 -0. <br />4. Consent Agenda <br />Moved by Commissioner Toth and seconded by Commissioner Kuester to approve <br />the following consent agenda: <br />4.1 April 6, 2015 Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue /Expenditure Report <br />4.5 Satisfaction of Mortgage Release Form <br />4.6 Appointment of Executive Director <br />Motion carried 5 -0. <br />S. Open Forum - No one appeared for Open Forum. <br />6.1 Public Hearings - None <br />