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• MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL CONFERENCE ROOM <br /> TUESDAY, JANUARY 8, 1991 <br /> Members Present: Chair, Dick Hinkle; Commissioners Kropuenske, Schuldt <br /> and Toth <br /> Members Absent: Commissioner Duitsman <br /> Staff Present: Pat Klaers, City Administrator; Lori Johnson, Finance <br /> Director; and Bill Rubin, Economic Development <br /> Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River <br /> Housing and Redevelopment Authority (HRA) was called to order by Chair <br /> Hinkle at 7:00 p.m. <br /> 2. Consider 1/8/91 HRA Agenda <br /> COMMISSIONER TOTH MOVED TO APPROVE THE 1/8/91 HRA AGENDA. COMMISSIONER <br /> • SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider 8/6/90 HRA Minutes <br /> COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 8/6/90 HRA MINUTES. <br /> COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Annual Business Items <br /> 4.1. Officers <br /> Chair Hinkle declared nominations to be opened and requested <br /> unanimous ballot of the nominees. <br /> Chair - Commissioner Toth nominated Dick Hinkle as Chair. <br /> Commissioner Kropuenske seconded the nomination. The nomination <br /> of Dick Hinkle as Chair was accepted 4-0. <br /> Vice Chair and Secretary - Commissioner Schuldt nominated Duane <br /> Kropuenske as Vice Chair and Larry Toth as Secretary. <br /> Commissioner Kropuenske seconded the nominations. The nomination <br /> of Duane Kropuenske as Vice Chair and Larry Toth as Secretary was <br /> accepted 4-0. <br /> 4.2 Official Newspaper <br /> • COMMISSIONER TOTH MOVED TO HAVE THE ELK RIVER STAR NEWS BE THE <br /> 1991 HRA OFFICIAL NEWSPAPER. COMMISSIONER KROPUENSKE SECONDED THE <br /> MOTION. THE MOTION CARRIED 4-0. <br />