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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> THURSDAY,MARCH 24, 1994 <br /> Members Present: Chairman Schuldt, Commissioners Duitsman, Toth, and <br /> Hinkle <br /> Members Absent: Commissioner Kropuenske <br /> Staff Present: Bill Rubin, Economic Development Coordinator <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Housing <br /> and Redevelopment Authority was called to order at 6:00 by Chair Schuldt. <br /> 2. Consider March 24, 1994 HRA Agenda <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE MARCH 24, 1994, HRA <br /> AGENDA WITH THE FOLLOWING ADDITIONS: <br /> 7.1 COMMISSIONER DUITSMAN "OTHER BUSINESS I" <br /> 7.2 CONSIDER EXPENSE REIMBURSEMENT REQUEST. <br /> COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider January 11, 1994 HRA Minutes <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE JANUARY 11,1994, HRA MINUTES <br /> AS PRESENTED. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Consider Administrative Changes in the HRA Executive Director Position <br /> Pursuant to a recommendation by the City Council, Bill Rubin was appointed <br /> Executive Director of the Elk River Economic Development Authority (EDA) at its <br /> March meeting. It is also in order for the HRA to consider his appointment as the <br /> HRA's Executive Director. <br /> The HRA's bylaws currently refers to this appointed position as "Administrator" <br /> rather than "Executive Director". The appointment of Mr. Rubin as Executive <br /> • Director,will therefore,require a change in the HRA's bylaws. It is <br /> recommended that Section 3.4 of Article 3 of the bylaws be deleted, and new <br />