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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JANUARY 28, 2002 <br /> Members Present: Chair Toth, Commissioners Thompson,Lieser,Motin and Wilson <br /> Staff Present: Executive Director Catherine Mehelich,Economic Development Assistant <br /> Heidi Hall, City Administrator Pat Klaers,and City Clerk Sandra Peine <br /> 1. 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 5:00 p.m. by Chair Toth. <br /> 2. Consider 1/28/02 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE JANAURY 28, <br /> 2002,HRA AGENDA AS PRESENTED. COMMISSIONER LEISER <br /> SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> • COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. 12/3/01 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Annual Business Issues <br /> a. Election of Officers <br /> COMMISSIONER WILSON MOVED TO NOMINATE LARRY TOTH AS <br /> CHAIR OF THE HRA FOR 2002. COMMISSIONER LIESER <br /> SECONDED THE MOTION.THE MOTION CARRIED 5-0. <br /> COMMISSIONER THOMPSON MOVED TO NOMINATE STEWART <br /> WILSON AS VICE CHAIR OF THE HRA FOR 2002. COMMISSIONER <br /> MOTIN SECONDED THE MOTIN.THE MOTION CARRIED 5-0. <br />