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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MARCH 24, 2003 <br /> Members Present:: Chair Toth,Commissioners Lieser,and Motin <br /> Members Absent:: Commissioners Wilson and Thompson <br /> Staff Present: Executive Director Catherine Mehelich,Economic Development Assistant <br /> Heidi Hall,Director of Planning Michele McPherson,Planner Chris <br /> Leeseberg, 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 March 24.2003 HRA Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE MARCH 24,2003, HRA <br /> AGENDA AS PRESENTED. COMMISSIONER LIESER SECONDED THE <br /> MOTION. THE MOTION CARRIED 3-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER LIESER MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. FEBRUARY 24,2004 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Comprehensive Plan Update <br /> Commissioner Lieser indicated that the next Comprehensive Plan meeting would be held on <br /> March 27 at the Lions Park Center. <br />