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Item 4.I b <br /> City of - - <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday,July 6, 2015 <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,Finance Director Tim Simon,and <br /> Recording Secretary/Sr.Administrative Assistant 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 5:45 p.m. by Chair Wilson. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 7/6/15 Agenda <br /> Moved by Commissioner Toth and seconded by Commissioner Chuba to approve <br /> the June 6,2015, agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Toth to approve <br /> the following consent agenda: <br /> 4.1 June 1,2015 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 5-0. <br /> 5. Open Forum -No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br /> 7.1 Rehabilitation Loan Program Update <br />