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• ANNUAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, JANUARY 11, 1994 <br /> Members Present: Chair Hinkle, Commissioners Duitsman, Schuldt and Toth(arrived <br /> late) <br /> Members Absent: Commissioner Kropuenske <br /> Staff Present: Patrick Klaers, Executive Director; Bill Rubin, Economic <br /> Development Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the annual meeting of the Elk River <br /> Housing and Redevelopment Authority was called to order at 7:00 by Chair Dick <br /> Hinkle. <br /> 2. Consider January 11, 1994 HRA Agenda <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE JANUARY 11, 1994, HRA <br /> AGENDA. COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION <br /> . CARRIED 3-0. <br /> 3. Consider November 22, 1993 HRA Minutes <br /> COMMISSIONER SCHULDT MOVED TO APPROVE THE NOVEMBER 22, 1993 HRA <br /> MINUTES AS PRESENTED. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE <br /> MOTION CARRIED 3-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. HRA Annual Meeting Items <br /> 5.a. Election of Officers <br /> At this time, Chair Hinkle announced that he did not wish to seek <br /> reelection for the position of Chair. However, pursuant to the HRA's by- <br /> laws, it was in order to elect a Chair, Vice-Chair, and Secretary. <br /> CHAIR HINKLE MOVED TO NOMINATE GENE SCHULDT AS HRA CHAIR FOR <br /> 1994. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> COMMISSIONER DUITSMAN MOVED TO NOMINATE COMMISSIONER <br /> • KROPUENSKE AS HRA VICE CHAIR FOR 1994. CHAIR HINKLE SECONDED THE <br /> MOTION. THE MOTION CARRIED 3-0. <br /> COMMISSIONER SCHULDT MOVED TO NOMINATE COMMISSIONER TOTH AS <br /> HRA SECRETARY FOR 1994. COMMISSIONER DUITSMAN SECONDED THE <br /> MOTION. THE MOTION CARRIED 3-0. <br />