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ANNUAL MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, JANUARY 12, 1993 <br /> Members Present: Chairman Dick Hinkle, Commissioners Duitsman, Schuldt <br /> and Toth <br /> Members Absent: Commissioner Kropuenske <br /> Staff Present: Patrick Klaers, Executive Director; Bill Rubin, <br /> Economic Development Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the annual meeting of the Elk <br /> River Housing and Redevelopment Authority was called to order at 7:00 <br /> p.m. by Chairman Dick Hinkle. <br /> 2. Consider 1/12/93 HRA Agenda <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE 1/12/93 HRA AGENDA. <br /> COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> • 3. Consider HRA Minutes <br /> COMMISSIONER TOTH MOVED TO APPROVE THE 8/25/92, THE 9/8/92, AND THE <br /> 11/12/92 HRA MINUTES AS PRESENTED. COMMISSIONER DUITSMAN SECONDED THE <br /> MOTION. THE MOTION CARRIED 4-0. <br /> 4. HRA Annual Meeting Items <br /> 4.a. Election of Officers <br /> At this time, Chairman Hinkle turned the meeting over to Executive <br /> Director Klaers who explained the slate of officers elected at the <br /> 1992 annual meeting. He stated that pursuant to the HRA's <br /> by-laws, it was in order to elect a Chair, Vice Chair, and <br /> Secretary. He further stated that Commissioner Kropuenske, while <br /> not able to attend this meeting, had indicated an interest in <br /> serving the HRA again as its Vice Chair. <br /> COMMISSIONER DUITSMAN MOVED TO NOMINATE DICK HINKLE AS CHAIRMAN, <br /> DUANE KROPUENSKE AS VICE CHAIRMAN, AND LARRY TOTH AS SECRETARY FOR <br /> 1993. COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> At this time, the meeting was turned back over to Chairman Hinkle. <br />