Laserfiche WebLink
MINUTES OF ORGANIZATIONAL MEETING <br /> ID of the <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> of the <br /> CITY OF ELK RIVER, MINNESOTA <br /> The organizational meeting of the Housing and Redevelopment TIME AND <br /> PLACE OF <br /> Authority of "Elk River, was held in the City of Elk River, County of MEETING <br /> Sherburne, State of Minnesota, at 7:00 p.m., on September 29, 1980, <br /> pursuant to the terms and conditions of the Bylaws of the Authority. <br /> The following members were present: QUORUM <br /> Henry Duitsman <br /> Larry Toth <br /> Donald Schumacher <br /> Frank Madsen <br /> Also present by invitation was David C. Sellergren, counsel for the <br /> Authority. <br /> lip Mayor Frank Madsen, the appointing authority asked that a Temporary CHAIRMAN: <br /> SECRETARY <br /> Chairman and Secretary pro tem be elected. Frank Madsen was elected <br /> Temporary Chairman and David C. Sellergren was elected Secretary pro tem <br /> of the meeting. <br /> The Secretary presented and read a call and waiver of notice of the CALL AND <br /> WAIVER OF <br /> meeting and a certificate of service thereof. The Temporary Chairman NOTICE <br /> declared that the call and waiver be inserted in the corporate record <br /> book immediately preceding the minutes of the organizational meeting of <br /> the Housing and Redevelopment Authority of Elk River. <br /> The Temporary Chairman stated that the first order of business was APPROVAL OF <br /> HOUSING AND <br /> approval of a resolution authorizing the organization of the Housing and REDEVELOPMENT <br /> AUTHORITY <br /> Redevelopment Authority of Elk River. Upon motion duly made and <br /> seconded, the following resolution was unanimously adopted: <br /> • <br />