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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, FEBRUARY 24, 2003 <br /> Members Present: Vice Chair Wilson, Commissioners Thompson,Lieser, and Motin <br /> Members Absent: Chair Toth <br /> Staff Present: Executive Director Catherine Mehelich;Economic.Development Assistant <br /> Heidi Hall, 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 Vice Chair Wilson. <br /> 2. Consider February 24, 2003 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE FEBRUARY 24, <br /> 2003, HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN SECONDED <br /> THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> City Clerk Sandra Peine requested the following amendment to Page 2,Item 6.a. of the <br /> 1/27/03 minutes: <br /> "(The first motion was called electing Stewart Wilson as Chair)... MOTION FAILED 2-1-1. <br /> COMMISSIONERS THOMPSON AND MOTIN VO"I'ED IN FAVOR OF THE <br /> MOTION, COMMISSIONER LIESER VOTED AGAINST THE MOTION AND <br /> COMMISSIONER WILSON ABSTAINED." <br /> "The second motion was called electing Larry Toth as Chair" <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. JANUARY 27,2003,HRA MINUTES—APPROVED AS AMENDED <br /> 3.2. CHECK REGISTER—APPROVED <br /> 3.3. REVENUE/EXPENDITURE REPORT—APPROVED <br /> 3.4. BALANCE SHEET—APPROVED. <br /> COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for open mike. <br /> ID <br />