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REGULAR MEETING OF THE ELK RIVER <br /> HOUSING & REDEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January 28, 2002 <br /> Elk River City Hall <br /> 5:00 p.m. <br /> 1. Call HRA Meeting to Order <br /> 2. Consider January 28, 2001 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider December 3,2001 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 ISSUES: <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 /> 6. NE Corner of Hwy 169 &Main Street Redevelopment Update <br /> 7. Consider Calling Special Meeting for February 4, 2002 <br /> 8. Other Business <br /> 9. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by one <br /> motion. There will be no separate discussion of these items unless an EDA member,staff member,or citizen so requests,in which case <br /> the item will be removed from the consent agenda and considered in its normal sequence on the agenda. <br /> This agenda is available ui alternate formats upon a 72 hour adi aacedtt}otice t Au aey aids and services are also available <br /> upon a 72 lour ads arced notice Please contact the Cify,Clerk at-441 7424 c'IDD 441r742O)po make a r quest Eicamples of alternate <br /> fornitts ma' include large print Braille audio`-.tape etc' Examples of auxiliary aids ma include'ra sign language anterpretcr;assists e <br /> E <br /> listening device,etc' <br /> rat <br /> i <br />