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S SPECIAL MEETING OF THE ELK RIVER <br /> USING & REDEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday,January 5, 2004 <br /> Elk River High School Little Theatre <br /> Enter through Door H on the north side of the building <br /> 5:00 p.m. <br /> 1. Call HRA Special Meeting to Order <br /> 2. Consider January 5,2004 Special Meeting Agenda <br /> 3. Consent Agenda <br /> 3.1. Consider November 24,2003 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 4. Open Mike <br /> 5. Annual Meeting Business: <br /> • a. Election of Officers <br /> • Chair <br /> • Vice Chair <br /> • Secretary <br /> b. Appoint Executive Director <br /> c. Designate Official Newspaper <br /> d. Designate Official Depositories <br /> e. Discussion of Bylaws and any Suggested Amendments <br /> 6. Housing Issues <br /> 6.1. Update on Housing Work Plan <br /> 6.2. Update on Housing Programs <br /> 7. Discuss Update of Economic Development Strategic Plan <br /> 8. ADJOURN BUSINESS MEETING FOR WORK SESSION <br /> DOWNTOWN REVITALIZATION PROJECT WORK SESSION <br /> • 'Project Communications <br /> • Downtown Parking Options <br /> • Development Agreement Issues <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be approved by one motion. <br /> There will be no separate discussion of these items unless an HRA member,staff member,or citizen so requests,in which case the item will be <br /> removed from the consent agenda and considered in its normal sequence on the agenda. <br /> "This agenda is available in alternate formats upon a 72 hour advanced notice:'"Asixiliary aids and services are also available upon a 72 <br /> hour advanced'notice. Please contact the City Clerk at 635-1000 to make a request. Examples of alternate formats may include,large print,Braille, <br /> audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc." <br />